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 ...

In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...

Friday said it has attached land parcels and flats worth more than Rs 18 crore of a Himachal Pradesh-based educational institute and its promoters in a money laundering case linked to an alleged ...

Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...

The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal ...

India’s ED has fined BBC WS India for alleged foreign direct investment violations, along with daily fines for non-compliance ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Supreme Court sought a response from the Central Bureau of Investigation (CBI) on Friday (February 21, 2025) to a ...

Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties registered in the ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

The Enforcement Directorate (ED) has seized assets worth ₹10 crores ($101K) from veteran Tamil director Shankar under the ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...