The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...

The attached properties belong to Late Amit Bhardwaj in a case registered under the provisions of the Prevention of Money Laundering (PMLA) Act, 2002.

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...

The Karnataka High Court has allowed a petition filed by Enforcement Directorate (ED) and directed the Unique Identification ...

One of Benjamin Franklin’s quotes states, “Creditors have better memories than debtors.” But the inverse is true in ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...

Iowa State quarterback Rocco Becht appeared on a podcast this week to preview Iowa State's 2025 season and reflect back on 2024. A rematch of the Big 12 Championship game with Arizona State, a team ...

The agency made the disclosure in a status report filed earlier this month before a Delhi court in its probe against Moser ...

New Delhi, Feb 7 (PTI) The Delhi High Court has set aside the money laundering proceedings against erstwhile ... ThePrint holds no responsibility for its content. India needs fair, non-hyphenated and ...

The Enforcement Directorate (ED) on Wednesday said that they filed a fresh chargesheet on January 28 against 19 broking entities and their directors before the Special PMLA court under the provisions ...