The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Mumbai: The Enforcement Directorate (ED) has frozen funds worth around Rs 110 crore in multiple bank accounts during searches ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...