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

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 ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...

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 ...

An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda Kochhar and her husband in a corruption case involving the Videocon Group, ...

Lakshmi Manchu also called for questioning; actors allegedly endorsed illegal betting platforms under probe for laundering ...

The ED has summoned Meta and Google officials in connection with money laundering by illegal online betting platforms ...