The ED's Lucknow zonal unit filed a criminal case under the Prevention of Money Laundering Act (PMLA)on Wednesday, taking ...

An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.

The Bengaluru zonal office authorities of the Directorate of Enforcement (ED) have arrested another person in connection with ...

Follow TNM’s WhatsApp channel for news updates and story links.Former Tamil Nadu Minister Senthil Balaji, on Friday, July 11, ...

It was passed in its revised version, approved by a 25-member joint select committee comprising members of treasury and ...

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 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, ...

Mohali: A local vigilance court sentenced Sarabjit Singh, a junior engineer (JE) with the public works department (PWD), to ...

Despite bipartisan support and backing from bank trade groups, the Treasury scrapped a corporate ownership reporting rule ...

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

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 ...