The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.