The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.37 crore belonging to Vinay Wire and Poly ...

Trial court recently declined to take the cognisance of the alleged offence of money laundering under the Prevention of Money ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The ED today said it had filed a charge sheet against six Jammu and Kashmir residents, apart from some others, in a ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

As per the notification, they were asked to appear at the ED office in Patna within the next two days to record their statements under the provisions of the Prevention of Money Laundering Act (PMLA).

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

Enforcement Directorate Logo New Delhi- The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir ...