The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

The Jharkhand High Court on Wednesday rejected the bail application of former Ranchi Deputy Commissioner and IAS officer ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

Vijay Deverakonda has finally responded to the ongoing buzz surrounding his name regarding the ongoing betting app ...

The Enforcement Directorate raided 11 locations in Delhi, Noida, Gurugram, and Dehradun, investigating a money laundering ...

The ED opposed Christian Michel's release in the AgustaWestland scam, stating he hasn't served the maximum seven-year sentence for money laundering.

The Enforcement Directorate (ED) on Tuesday raided 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection ...

The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case. The ...

In a major action against international cyber fraud, the directorate of enforcement (ED) has provisionally attached assets ...

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering ...

The searches were conducted as part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), ...