Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money laundering.

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

Tajik singer and social media influencer Abdu Rozik was briefly detained by authorities upon his arrival at Dubai ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

Social media sensation and 'Bigg Boss 16' contestant Abdu Rozik was reportedly detained at Dubai International Airport on ...

ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

In the money laundering probe, ED found that funds fraudulently collected from investors were systematically diverted and layered through multiple transactions to conceal their illicit origins., India ...

An Austrian forging machine crucial for artillery production has been delivered to a Russian firm, raising international ...

The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...

India’s anti-money laundering agency, sent notices to Senior Advocates Arvind Datar and Pratap Venugopal - two of the cou ...

The Mumbai Zonal Office of the Enforcement Directorate (ED) on Saturday said it had conducted search operations at multiple ...