A local court has approved the Enforcement Directorate's request to segregate the trial of accused individuals in the ₹3,600-cr VVIP chopper scandal. This decision allows for separate trials for those ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...

Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...

Campus of Himalayan Group of Professional Institutions, Kala Amb, is among other properties provisionally attached by the ...

Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...

On Thursday, the ED attached properties, valued at approximately Rs 10.11 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...

The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...

The Enforcement Directorate (ED) said today that it has attached residential properties worth about Rs 1 crore as part of a ...