So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

Chennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...

Finance Ministry briefs Lok Sabha Select Committee on new Income Tax Bill, aiming to simplify language and improve ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money Laundering Act (PMLA), 2002, in a money laundering case linked to M/s ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...