The federal agency said in a statement that it issued a provisional order under the Prevention of Money Laundering Act (PMLA) ...

The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer ...

The Enforcement Directorate Wednesday said it has attached more than three dozen horses worth about Rs 4 crore as part of a ...

The ED's Kolkata Zonal Office issued the attachment order on December 3 under the Prevention of Money Laundering Act, 2002 (PMLA). The order comes as part of an investigation initiated based on an FIR ...

The Central Bureau of Investigation (CBI) officials, on Wednesday, collected the voice samples of Santanu Bandopadhyay and Santu Gangopadhyay, both being accused in the multi-crore cash-for-school- ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...

Kerala High Court orders ED to investigate Kollam bank fraud, affecting depositors including cancer patients, with funds abroad.

New Delhi, Dec 4 (PTI) Bihar cadre IAS officer Sanjeev Hans generated “proceeds of crime” through corrupt practices during his stints with the state government and at the Centre and he was “assisted” ...

Jharkhand High Court exempts CM Hemant Soren from personal appearance in ED case, directs agency to reply by December 16.