Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

The Enforcement Directorate (ED) has arrested Chirag Shah and Chintan Shah in a money laundering probe linked to the FairPlay ...

A team of the Enforcement Directorate (ED) today raided a Paonta Sahib-based pharmaceutical firm and a printing press for ...

On February 1, a man called 73-year-old Chander Bhan Paliwal, a resident of Noida, saying that he was calling from the Colaba ...

The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.

The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...

The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It is alleged that Siddaramaiah used ...

Money laundering case: The suspension of IAS officer Pooja ... Review Committee after due consideration, Pooja Singhal, an Indian Administrative Service (IAS) officer, has been reinstated ...

Ltd. located at Sector-66 in Gurugram, the Press Trust of India reported. The money laundering case, it was also reported, stemmed from FIRs filed by the Economic Offences Wing (EOW) of Delhi ...

The federal agency has taken cognisance of a Mumbai Police FIR to book a case under the criminal sections of the Prevention of Money Laundering Act , the officials said. The case was later ...