Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They ...

The Tribunal order, dated July 3, confirms that Kochhar, while serving as MD and CEO, was part of the loan sanctioning ...

The central agency has accused both Google and Meta of actively facilitating the promotion of betting applications that are ...

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former ...

However, the Tribunal, chaired by Justice Munishwar Nath Bhandari, held that the appeal was lawfully filed with the ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a chargesheet against the actress under PMLA.

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

A Delhi Court on Monday convicted Abhay Kumar Srivastava, former Chairman cum Managing Director of the National Aluminium ...