The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...

The agency further claimed that Patel and others allegedly conspired to send Indians to the US on the pretext of taking ...

Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...

Mumbai's Kalpataru Group has clarified its non-association with any Uttar Pradesh-based group's illicit activities. This comes following ED's raids in a money laundering case, which saw misuse of ...

The investigation is linked to the death of an Indian family near the Canadian border as they were attempting to illegally ...

The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...

Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...

Suzlon Energy Ltd announced it has been penalised Rs 20 lakh by the Enforcement Directorate (ED) in Hyderabad for delays in ...

The year 2024 saw a significant departure from alleged ‘judicial evasion’. In 2025, the Supreme Court, under three Chief ...

A Delhi court has declined to take cognisance of a chargesheet against Adhunik Corporation Limited (ACL) and its two ...

More than two and a half years after his arrest by India’s Enforcement Directorate (ED) in a money laundering case, ...

PK Halder, also known as Shiv Shankar Halder, the main accused in embezzling and laundering money from Bangladesh, has been ...