The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving Ansal Properties and Infrastructure Ltd (APIL) and its promoters. This action is...
The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of Money Laundering Act (PMLA). The ED disclosed that about 127 kilograms of...
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...
The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...
The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...
Two Indian American residents of Glastonbury, Amitoj Kapoor and Siddharth Lillaney, have been indicted in federal court for allegedly using the identities of approximately...
Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding...
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...
