Enforcement Directorate raids multiple locations in Bengaluru in money laundering probe linked to gold smuggling case ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

India's Enforcement Directorate and Mauritius' Financial Crimes Commission have inked a Memorandum of Understanding to ...

India and Mauritius on Thursday took a significant step towards strengthening their cooperation in tackling financial crimes. The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) ...

On Thursday, the Enforcement Directorate conducted raids at multiple locations in Bengaluru and other areas as part of a ...

The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...

The CID probe, ordered on Monday night, was cancelled on Wednesday in the Ranya Rao gold smuggling case..Ranya Rao, Karnataka ...

The Enforcement Directorate Thursday raided multiple locations in Bengaluru and some other places as part of a money ...

The Anti-Corruption Commission (ACC) has filed a case against 11 people, including Salman F Rahman, former chairman of the IFIC Bank, and his son Shayan Fazlur Rahman, on charges of laundering Tk76 ...

The Enforcement Directorate investigates a money laundering case linked to actor Ranya Rao’s arrest in a gold smuggling ...

Ranya Rao, stepdaughter of a senior IPS officer, arrested for gold smuggling, leading to larger conspiracy investigation.

Two individuals has been arrested by Enforcement Directorate in Lucknow in connection with a money laundering investigation ...