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The ED is conducting the probe into the Formula-E case under the Prevention of Money Laundering Act based on the FIR filed by the ACB

KTR asked the Congress Lok Sabha leader to seek clarity from the ED, asking why no case or statement had been filed against Srinivas Reddy despite raids conducted two months ago.

Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 crore, belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions.

Ravindar Singh was allegedly selling the drug to lorry drivers.

Complaint, submitted at ED headquarters in Delhi, raises serious concerns over land acquisition for Maxbien Pharma in Kodangal, where farmers have been protesting against giving up their lands

About seven-eight premises in Bengaluru and Mysuru are being covered, according to sources

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket

Officials conducted searches and inspections in the MUDA till 11 pm on Friday and grilled Commissioner Raghunandan and other senior officers

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

Alleges that "taxes" are being paid to MLAs and CM Naidu for doing business or mining in the State

The officials have also conducted simultaneous raids at the residence of accused number four, the land owner J. Devaraju.

MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force

A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago

Fresh assets worth more than Rs 23 crore have been attached under the anti-money laundering law in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens Project case, the Enforcement Directorate said Tuesday.

Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation

AAP members distributed sweets outside the residence of AAP leader Manish Sisodia Soon after the Supreme Court pronounced its verdict

As per cause list of uploaded on the apex court website, a Bench headed by Justice Surya Kant is slated to pronounce the verdict

He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence in Okhla area of the national capital

The Supreme Court questioned the central agencies Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the fairness of their probe, asking if they were free to "pick and choose" an accused.

Apex court asks ED, CBI to show what "material" they had to prove that BRS leader was involved in the alleged scam