The Tis Hazari court on Thursday extended Sandeepa Virk's Enforcement Directorate (ED) remand to four days in a money laundering case. She was produced before the court after her ED custody expired.

In a case related to alleged illegal constructions linked to the Vasai Virar City Municipal Corporation (VVCMC), the Directorate of Enforcement (ED) has arrested four individuals, including senior ...

Further, Kishan, along with CEO V Santosh Kumar, opened secret bank accounts, executed fake agreements, and collected Rs 7.5 ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...

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

The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

In a sweeping multi-city operation, the Enforcement Directorate (ED) has frozen Rs 110 crore linked to a Rs 3,000 crore ...

Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA ...

The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

A student's Rs 24 lakh spend for friends' big buys has landed them on the tax radar. Experts warn such cashback chasing can ...

The Mumbai zonal office of the directorate of enforcement (ED) has frozen funds worth about Rs110 crore in multiple bank ...