"enforcement-directorate"

The charge sheet, filed in a Mumbai court on Tuesday, also lists fourteen others, including various entities.

The case revolved around allegations of money laundering amounting to approximately Rs 650 crore following the wrongful acquisition of a letter of allocation from the Ministry of Coal

The Enforcement Directorate has seized Rs 5.25 lakh cash from the house of a sub-postmaster in West Bengal.

The Madras High Court was responding while disposing of a bunch of writ petitions challenging the government's decision to let Senthil Balaji continue as minister in the Cabinet

I have been very busy since the morning. I am not aware of any such notice as yet. Let me receive that notice first, said actress-turned-politician Nusrat Jahan

Both have been asked to be present at the central agency's central government office (CGO) Complex office at Salt Lake in the northern outskirts of Kolkata on September 12.

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.