"enforcement-directorate"

Jahan has been asked to depose before the central agency on September 12 here and it is expected that the agency will record her statement

Unaccounted cash of Rs 2.32 crore and a gold bar worth Rs 64 lakh were seized after searches in multiple cities of Rajasthan in a money laundering case

Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek for his custodial remand

ED also filed a fresh charge sheet in the case before a special court in Ranchi. The first prosecution complaint was filed in this case on June 12

The alleged fraudulent apps were identified by the agency as bestartech, khelo24bet and betinexchange

Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu

The ED said it has freezed Rs 5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting.

On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.

Sharad Pawar said some leaders have left the NCP by taking a "different political stand", but it cannot be termed as a split.

A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.

ED has arrested four people including an Assistant Sub-Inspector (ASI) in connection with the money laundering case linked to the online Mahadev App.

A day after ED conducted raids at the residence of the Officer on Special Duty (OSD) and political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, Vinod Verma alleged that he was being harassed

About 10 premises in Ludhiana and nearby locations are being searched by the ED officials under the provisions of the Prevention of Money Laundering Act

The Enforcement Directorate (ED) also conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences last month.

The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law.

The Delhi High Court on Tuesday granted permission to Raghav Bahl to travel to London and New York for business meetings between September 2 to 9.

The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.

ED has secured the conviction of Navdeep Singh under the Prevention of Money Laundering Act in a case related to drug smuggling

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh

Diamond and gold jewellery worth more than Rs 24 crore was seized after searches were carried out against a Maharashtra-based jewellery group