The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

Investigators have seized voluminous documents, hard drives, and other digital records from several locations across Mumbai ...

The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...

The searches are continuing at some locations out of the more than 35 premises that were covered in Mumbai since Thursday.

ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, ...

The raids were launched on July 24 as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case ...

Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laund ...

Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents ...

The raids were launched on 24 July as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

Bombay High Court held that that the stage which has been contemplated under Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] will be after the jurisdictional Court has ...