MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

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 ...

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

The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

A Delhi court granted bail to former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case registered by ...

He will remain in custody in a larger conspiracy of the Delhi riots case. He is also accused of a larger conspiracy in the ...

The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...

The Enforcement Directorate (ED) arrested a man from Tamil Nadu in a money laundering case linked to the SDPI, the political ...

A Delhi court on Saturday granted bail to former AAP councillor Tahir Hussain in the money laundering case linked to the 2020 northeast Delhi riots, registered by the Enforcement Directorate (ED). , ...

The Enforcement Directorate (ED) conducted searches at several locations across the country in connection with the Social Democratic Party of India (SDPI) money laundering case on Thursday ...

The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen and is expected to ...