Campus of Himalayan Group of Professional Institutions, Kala Amb, is among other properties provisionally attached by the ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...

An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

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

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...

Directorate of Enforcement attaches three properties worth about ₹10.11 crore of film director and producer S. Shankar under ...

The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude ...

In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...

ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to bribery case ...

The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...