An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering
Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sunday under money-laundering charges after over 20 hours of
Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody till March 11
The ED on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe
Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate (ED) in connection with the INX Media money
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials
The Enforcement Directorate Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P
The Enforcement Directorate on Friday again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials
A Delhi court on Friday allowed the Enforcement Directorate to place on record voluminous documents running into around 3,600 pages in
A special PMLA court in Mumbai on Saturday summoned liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement
Former Finance Minister P Chidambaram on Tuesday appeared before the Enforcement Directorate (ED) in connection with the Aircel-Maxis money
The government has categorised about 9,500 non-banking financial companies (NBFCs) in the country as “high risk” prone as they have
The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the PMLA.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.