HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...

The Enforcement Directorate restored over Rs 3.82 crore to Karnataka Waqf Board after probing a money laundering case ...

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The Enforcement Directorate (ED) has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50 of the PMLA.

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

Bengaluru: The Enforcement Directorate (ED) Monday questioned former Bangalore Rural MP DK Suresh, brother of deputy chief minister DK Shivakumar, for nearly seven hours in connection with a money ...

Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency.

The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money obtained through illegal activities ...