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

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The State has provisionally withdrawn fraud and money laundering charges against Gugulethu siblings Wanda and Sindiswa Mbele, ...

Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...

This development comes after ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and ...

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

Enforcement Directorate probes money laundering in religious conversion racket, arrests made, assets to be seized, strict ...

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Haryana as ...

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling that the Prevention of Money Laundering Act (PMLA), 2002, remains valid ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...