Enforcement Directorate Chennai restitutes ₹12.73 crore property in anti-money laundering case based on FIR investigation.

The Enforcement Directorate broadens its investigation into Muda's operations, including alternative and incentive sites ...

The ED has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the ...

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...

The Enforcement Directorate has attached assets worth Rs 503.16 crore in multiple Indian states in a Rs 4,037 crore bank ...

The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...

The Enforcement Directorate has initiated new searches linked to the Mysuru Urban Development Authority money laundering case ...

An international coalition of police agencies has taken a major whack at criminals accused of running a host of online scams, ...

The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...

Hyderabad: Enforcement Directorate has registered an enforcement case information report (ECIR) and initiated a money laundering investigation in connection with a 46 crore GST refund fraud case.

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

The Enforcement Directorate (ED) conducted searches on ... The federal agency few weeks back had filed a enforcement case information report (ECIR) to book the CM and others taking cognisance ...