Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo deals ...

Bombay High Court held that that the stage which has been contemplated under Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] will be after the jurisdictional Court has ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

ED steps into UP’s mass conversion racket probe; bulldozers target aide Sabroz’s property as funding trail reveals ₹106 crore ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

In response to Enforcement Directorate (ED) raids across multiple premises of companies tied to its empire, the Reliance Anil ...

The Economic and Financial Crimes Commission has said it is monitoring the activities of real estate companies across the country.Spokesperson for the EFCC, Dele Oyewale, stated that the real estate ...

Hyderabad: The Enforcement Directorate has unearthed a web of suspicious real estate transactions and seized ₹72 lakh in ...

Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laund ...