Assam woman Rumi Kalita arrested by ED in Rs 7 crore cyber fraud, managing mule accounts and money laundering operations.

Her arrest followed searches at 11 locations across Punjab, Haryana, Rajasthan, Gujarat and Assam under the Prevention of ...

The Karnataka High Court has temporarily halted proceedings by the Enforcement Directorate (ED) against Jitendra Mohandas ...

The Enforcement Directorate reveals a syndicate earned Rs 404.46 crore through illegal dabba trading and online betting across multiple cities.

The High Court permitted the Enforcement Directorate to attach and freeze assets after finding a prima facie case of money laundering. The ruling reinforces ED’s powers to secure properties to protect ...

The Enforcement Directorate (ED) has apprehended Chandra Prakash Gupta, a primary suspect in a significant illegal call ...

The case against Maulana Shamsul Huda Khan under the Prevention of Money Laundering Act (PMLA) stems from an FIR of the UP ...

The Enforcement Directorate contested a trial court's decision dismissing its charge sheet against Sonia and Rahul Gandhi in the National Herald case. The court ruled the complaint without foundation ...

Official says ED will move SC against Allahabad HC order. Case pertains to allegations against Satinder Singh Bhasin, former ...

The Enforcement Directorate (ED) has approached the Delhi High Court contesting a trial court's decision to dismiss its chargesheet against Sonia and Rahul Gandhi in the National Herald money ...

RAIPUR: The 28 state excise officers who the Supreme Court granted bail in the liquor scam chargesheet filed by the ...

The agency argued that the order amounts to “judicial legislation” and wrongly bars PMLA proceedings merely because the ...