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

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 ...

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

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

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

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

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, ...