Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

Enforcement Directorate registers ECIR against Congress legislator Mathew Kuzhalnadan for financial irregularities in Kerala ...

The Enforcement Directorate (ED) questioned Google representatives regarding a money laundering probe linked to betting ...

The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as ...

The ED had summoned tech giants Google and Meta on June 21, and later extended their deposition to July 28 as they sought ...