HDIL promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan allegedly diverted ₹82.3 crore of PMC Bank’s loan funds to fraudulently acquire agricultural land parcels in the Vijaydurg village in ...

Friday’s summons come days after the agency raided 35-odd premises in Mumbai and Delhi linked to Anil Ambani in connection ...

Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, ...

The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...

Hyderabad, has attached 12 immovable properties worth 18 crore under the Prevention of Money Laundering Act (PMLA) in ...

The ED conducted raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information ...

The Finance Ministry has informed Rajya Sabha that the Enforcement Directorate (ED) took up 5,892 cases under the Prevention of Money Laundering Act (PMLA) since 2015 and secured the conviction of 15 ...

A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...

After convincing her of being named in FEMA and PMLA cases, the accused had allegedly made the woman withdraw her FD ...

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...