Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

The ED suspects the involvement of 262 Canadian colleges in the racket, which facilitates illegal migration under the guise ...

More than two and a half years after his arrest by India’s Enforcement Directorate (ED) in a money laundering case, ...

A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged ...

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...

A Delhi court has declined to take cognisance of a chargesheet against Adhunik Corporation Limited (ACL) and its two ...

The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...