The ED has attached three immovable properties worth over ₹10 crore owned by film director and producer S Shankar under the stringent Prevention of Money Laundering Act.

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned Tamil film ...

Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright violations have been attached under the anti-money laundering law, the ...

The Enforcement Directorate on Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

Assets worth over Rs 10 crore belonging to director S Shankar have been attached under the anti-money laundering law, ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...

India’s Ministry of Finance has empowered the DGGI with new authority to block gaming websites and mobile apps that evade taxes.

The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

Kraken is preparing to re-enter the Indian market, and appointed Shiprocket co-founder Vishesh Khurana as an advisor to lead ...