Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

The Enforcement Directorate (ED) has summoned actors Vijay Deverakonda, Rana Daggubati, Prakash Raj, and Manchu Lakshmi for ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

CHENNAI: In a significant development in the ICICI Bank–Videocon loan case, the Appellate Tribunal under the Smugglers and ...

The central agency has accused both Google and Meta of actively facilitating the promotion of betting applications that are ...

A Delhi Court on Monday convicted Abhay Kumar Srivastava, former Chairman cum Managing Director of the National Aluminium ...

The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...

During the course of investigation under PMLA, 2002, the ED said it attached the movable assets belonging to Abhay Srivastava worth Rs 2.23 crore and filed a Prosecution Complaint against him, his ...

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...