A Look Out Circular (LOC) was on Friday reportedly issued against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on ...

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

Having regard to the facts and material available on record, it would be difficult for this court to record a finding to the effect that the applicant is not guilty of the present offence, the court s ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

In a major revelation, Maulana Changur—accused in a religious conversion case—has allegedly confessed to the Enforcement Directorate (ED) that he received financial aid from Pakistan. According to ED ...

Ranchi: A division bench of the Supreme Court on Friday granted bail to Kolkata-based businessman Amit Agrawal in a land scam and money laundering cas.

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The Enforcement Directorate has issued a lookout notice against Anil Ambani in connection with the Rs 3,000 crore loan fraud ...

The Delhi High Court dismisses a defamation petition against MP Bansuri Swaraj, ruling her statements were a direct quote ...

Enforcement Directorate investigates Axis Mutual Fund's front-running case, conducting multi-city searches under PMLA. Probe ...