Their statements will be recorded under the Prevention of Money Laundering Act (PMLA) once they depose.

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

Actor Dino Morea, his brother, and officials are summoned by the Enforcement Directorate in a money laundering case. This ...

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

Actor Dino More and his brother along with several BMC officials have been summoned by the enforcement directorate ...

The federal investigation agency's raids targeted over 15 premises located across Mumbai and Kochi, including Dino Morea and ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...

The Enforcement Directorate conducted searches at actor Dino Morea's premises, BMC officials, and contractors as part of a ...

The investigation targeted individuals accused of unauthorised trusteeship and illegal construction on trust properties, ...