Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

In December 2022, the Central Bureau of Investigation had arrested the Kochhars, alleging that ICICI Bank, under the ...

Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They ...

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The central agency has accused both Google and Meta of actively facilitating the promotion of betting applications that are ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a chargesheet against the actress under PMLA.

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...