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

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

An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

Chennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.

Directorate of Enforcement attaches three properties worth about ₹10.11 crore of film director and producer S. Shankar under ...

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 ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...

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

The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude ...

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...