The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...

ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

The latest charge sheet under prevention of money laundering act (PMLA) – third by ED so far in the case – has been filed against seven individuals.

Former MP transport constable Saurabh Sharma got bail in the Lokayukta case due to a delayed challan but remains in jail as ...

CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

Panaji: In the first two months of 2025, not a single person came forward to register a case in the cash-for-job scam that ...

ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...

Chinese operatives created fake loan apps such as My Cash and M Rupee that charged exorbitant interest rates of up to 40 per ...

ED raids have not only unearthed Rs 11 crore in cash and an intricate money-laundering web but also exposed the corrupt ...