The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

The SC highlighted that the continuous cycle of depositing, withdrawing, and re-depositing money in a bank can occur as a regular process, raising a complex question about what kind of transactions ...

Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

Bhopal (Madhya Praesh): The Directorate of Enforcement (ED), Bhopal has provisionally attached 25 immovable properties worth ...

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

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

The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...

Mumbai: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the ...

The Enforcement Directorate has summoned actor Dino Morea in connection with a money laundering probe into the Mithi river ...

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning next week in connection with the ...

The notices came after the federal probe agency on Friday searched more than 15 premises linked to these people in Mumbai in ...