Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once.

Justice Dilip Kr. Seth-led ADC, with ED officials, disburses ₹10.5 crore in eighth round to Rose Valley Ponzi scheme victims.

Sujit Patker had moved the Bombay High Court after a special court designated under the Prevention of Money Laundering Act ...

Delhi High Court reserves its decision on a plea by Shravan Gupta to quash a non-bailable warrant in a money laundering case linked to the AgustaWestland scandal. Gupta, implicated in two money ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

The Rouse Avenue court has reserved its decision on the alleged money laundering charges against Sonia Gandhi, Rahul Gandhi, ...

The Bombay High Court granted bail to Sujit Patkar, an alleged associate of Sanjay Raut, in the COVID-19 jumbo centre scam.

The Enforcement Directorate has uncovered 32 new bank accounts linked to self-styled godman Jalaluddin alias Chhangur Baba, ...

The Supreme Court on Monday sought the response of Enforcement Directorate to a plea by IREO Director Lalit Goyal, an accused ...

Around $3,000 (Rs 250,000) worth of items were stolen from a data center in Northern India. The facility, which is reportedly ...

Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money ...

Salim Jumma Khan, along with four others, was arrested by the Ahmedabad Police on April 20 in connection with this fraud. The ...