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 ...

The exercise was carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Among the ...

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 ...

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 ...

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 ...

ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to bribery case ...

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 ...