Searches yielded cash and documents, revealing possible financial misconduct. The court granted custodial remand for further ...

In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money ...

ED has attached assets worth over ₹86 crore from Gensol Group in a money laundering probe involving its promoters, the Jaggi ...

Mumbai, Jan 07: The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...

The Supreme Court on Tuesday deferred to January 28 the hearing on over 40 petitions in the alleged Chhattisgarh liquor scam ...

A state-level Special Investigation Team (SIT) is managing the high-stakes probe under the direct supervision of the Kerala ...

The ED has attached assets worth over ₹86 cr, including two flats in Gurugram valued at ₹73 cr, in a money laundering probe ...

ED, originally known as the Enforcement Unit, was set up under the Department of Economic Affairs for handling Exchange ...

Official parliamentary data shows a widening gap between the number of money laundering cases registered by the Enforcement ...

ED alleges West Bengal CM Mamata Banerjee removed key evidence from I-PAC premises during money laundering raids linked to a ...

ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic ...

ED alleges Mamata Banerjee obstructed a money laundering investigation by removing key evidence during raids linked to a coal ...