A Delhi court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

The Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, has endorsed India’s digital stack — the JAM trinity and Unified Payment Interface (UPI) — for its ...

during the last 24 hours in connection with money laundering case and illegal Bangladeshi Infiltration case for facilitating ...

The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...

The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

The ED's Chennai branch had initially registered a case against the two, which was later transferred to the headquarters due ...

The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...