Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

Enforcement Directorate files prosecution complaint against former CPWD engineer and wife for money laundering, property acquisition.

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre. Accused of duping US citizens by selling pirated software as genuine ...

ED summons Anil Ambani in Rs 17,000 crore money laundering case linked to bank loan fraud, issues LOC. Investigation includes ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

Amid probe over bribery, unsecured loans allegations, the Enforcement Directorate (ED) has summoned industrialist Anil Ambani ...

ED issues a lookout notice against Anil Ambani, barring him from traveling abroad in connection with a Rs 3,000 crore loan ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.

This comes after a series of crackdowns on his business entities, allegations of fraud against his firms, and a summons ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

ED attaches properties worth ₹18.14 crore in ₹792 crore fraud case involving Capital Protection Force Pvt. Ltd. director ...