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The Financial Action Task Force (FATF) has recognized India's Ministry of Home Affairs (MHA) for its innovative online Mutual Legal Assistance (MLA) portal, which has significantly improved internat...
The Enforcement Directorate (ED) has intensified its investigation into a money laundering case involving AAP leader Saurabh Bharadwaj. The probe is linked to an alleged hospital construction scam i...
The Enforcement Directorate (ED) has taken significant action against Karnataka Congress MLA KC Veerendra, arresting him in Gangtok on charges related to leasing land for a casino. This development ...
Suspended CBI judge Sudhir Parmar, who was arrested by the Enforcement Directorate (ED) in connection with a money-laundering scam, has been exonerated by a departmental committee. According to a re...
An Instagram influencer with over 1.2 million followers, Sandeepa Virk, has been apprehended by the Enforcement Directorate (ED) in connection with a significant Rs 40-crore money laundering case. K...
Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, is embroiled in a money laundering case linked to an alleged fraudulent land transaction in Shikohpur, Gurugram. The Enfor...
The Supreme Court has issued a stern warning to the Enforcement Directorate (ED), emphasizing the importance of adhering to legal standards during investigations under the Prevention of Money Launde...
The Supreme Court has issued a stern directive to the Enforcement Directorate (ED), urging it to operate strictly within the boundaries of the law. This cautionary advice comes amid concerns about t...
The Supreme Court has raised concerns over the Enforcement Directorate's (ED) conviction rate, which stands at a mere 0.1% out of 5,892 money laundering cases filed in the first half of this
The Enforcement Directorate (ED) has intensified its investigation into a massive Rs 260 crore global cyber fraud. This operation has led to raids across 11 locations in multiple cities. The fraudst...
Anil Ambani, a prominent Indian businessman, underwent an extensive eight-hour interrogation by the Enforcement Directorate (ED) as part of an ongoing investigation into alleged money laundering act...
Reliance Group Chairman Anil Ambani is currently under investigation by the Enforcement Directorate (ED) for alleged money laundering linked to bank loan frauds amounting to Rs 17,000 crore. The pro...
Reliance Group chairman Anil Ambani is currently under scrutiny by the Enforcement Directorate (ED) in New Delhi. The investigation pertains to an alleged Rs 17,000 crore bank loan fraud linked to m...
A Delhi court has taken a significant step in a money laundering case involving Robert Vadra and other accused individuals. The court has issued a notice to Vadra and the co-accused following
In a significant development, the Enforcement Directorate (ED) has issued a lookout circular against Anil Ambani, Chairman of the Reliance Group, in connection with an alleged Rs 3,000-crore loan fr...
A Delhi court has dismissed a significant money laundering case involving Ratul Puri, Moser Baer India Ltd, and 11 other individuals. The case was closely watched due to its implications for corpora...
Delhi Police have successfully dismantled a major international drug trafficking syndicate that operated using a delivery app model. This sophisticated operation involved the use of women as carrier...
The Enforcement Directorate (ED) has launched a comprehensive investigation into properties linked to Anil Ambani and Reliance ADAG entities in Mumbai. This operation is part of a broader probe into...
The Enforcement Directorate (ED) has filed a chargesheet in Kolkata against those involved in a massive Ponzi scheme orchestrated by LFS Broking. Thousands of investors were lured with promises of q...
The Enforcement Directorate (ED) has initiated a comprehensive investigation into the Reliance Anil Ambani Group (RAAGA) companies. This operation involves raids on 35 premises linked to 50 companie...
The Enforcement Directorate (ED) has launched a comprehensive investigation into properties linked to Anil Ambani, the chairman of Reliance Group, in connection with a money laundering case. The rai...
In a surprising revelation, a fake embassy operating in Ghaziabad, near Delhi, has been uncovered by the Uttar Pradesh Special Task Force (STF). The operation was run by Harshvardhan Jain, who had
In a significant legal development, an ED special court has convicted Abhay Srivastava, the former Chairman and Managing Director (CMD) of Nalco, along with his wife and two associates, on charges o...
