A special PMLA court here today remanded former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, suspended deputy director of town planning YS Reddy, builder Sitaram Gupta and ...

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged Rs 23.46 crore fraud at the Andhra Pradesh Women’s ...

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 ...

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

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 ...