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

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

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 ...

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

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

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.

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

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

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

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.