Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.
The victim kept paying money to the accused since 2013 without any returns, said the police.
The ED has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged...
A vacation bench of Justices R Mahadevan and S Ananthi, which granted the injunction while passing interim orders on a plea from Balaji's brother Shanmugam,...
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case
The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.
The rise of NFTs as a separate entity different from crypto currencies calls for the requirement of a regulatory framework to prevent forgeries and for the...
The NC leader arrived at the federal probe agency's headquarters at 11 am on Thursday where his statement was recorded in connection with the case that was...
The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and...
According to the ED officials, Abhishek Banerjee's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be...
Actor producer Sachiin Joshi was arrested by the ED on February 14, 2021 on charges of siphoning/diversion of bank funds totaling Rs 410 crore under the...
Actress Sonakshi Sinha took to social media to clarify reports that said that she was the subject of a non-bailable warrant.
Maharashtra minister Nawab Malik's ED custody extended till March 7 in money laundering case.
NCP leader Malik on Monday filed a petition in the high court, seeking to quash the case and also the order passed by a special court remanding him in the...
Nawab Malik's office informed that the Maharashtra Minority Affairs Minister complained about some health issues to the central agency's personnel, following...
Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court.
Nawab Malik is arrested in a money laundering case that was registered against Dawood Ibrahim, his brother Iqbal Kaskar and others. He was quizzed specifically...
The federal investigative agency Enforcement Directorate (ED) questioned the 62-year-old NCP leader for five hours at the ED office in south Mumbai's Ballard...
The darknet market has set a new revenue record in 2021, bringing in a total revenue of $2.1 billion in cryptocurrency. Here is all you need to know about the...
The National Stock Exchange, the country's largest bourse, is believed to have rolled out the co-location services in 2009-2010
RBI, along with Mastercard, promoted digital transactions as a part of financial literacy week 2022. The theme of this year was ‘Go Digital, Go Secure.’
A bench of Justices D Y Chandrachud and M R Shah gave permission to the ED to rely on the Grant Thornton report with the probe agency saying it will make the...
The special court, designated to hear cases under provisions of the Prevention of Money Laundering Act (PMLA), is likely to take up Deshmukh's bail plea for...
Bollywood Actress Nora Fatehi remains in the headlines for the alleged link-up with conman Sukesh Chandrasekhar and the ongoing money laundering case.
Bollywood actresses Jacqueline Fernandez and Nora Fatehi have now confessed that they received expensive gifts from con-man Sukesh Chandrashekhar.