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

The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...

Offices and houses of suspects and agents in 11 cities, including Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, ...

The Enforcement Directorate is investigating allegations against Chhangur Baba for misuse of foreign funds, religious ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

About 29 celebrities, including Deverakonda, Daggubati, Manchu Lakshmi, Raj, Nidhi Agarwal, Pranitha Subhash, Ananya Nagalla, TV host Srimukhi apart from local social media influencers and YouTubers ...

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

The ED filed a money laundering case after a religious conversion racket was busted in UP’s Balrampur. Four arrests were made ...

The probe, launched under the Prevention of Money Laundering Act (PMLA), follows multiple police complaints filed in cities including Hyderabad and Visakhapatnam, linking celebrity endorsements to ...

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

The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies running ...

The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of a money laundering investigation related to illegal online betting, ...