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

Sources said Babu, during the recording of his statement last week in Delhi, has 'denied' knowledge of involvement of any ED ...

New Delhi, A Kerala businessman, who recently levelled corruption charges against an ED officer posted in the state, has recorded his statement with the central agency where he is understood to have ...

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

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

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

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

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

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 ...

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

The Enforcement Directorate (ED) has summoned at least eight people, including actor Dino Morea, his brother Santino, and ...