PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...

India has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...

Kashmir's tourism sector is struggling to recover a year after a terror attack, with hotel occupancies significantly lower than previous ye...

The Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...

M. K. Stalin, Udhayanidhi Stalin and other Dravida Munnetra Kazhagam leaders have reported a decline in declared assets over five years, la...

Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate ha...

About six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laun...

"The bank had also filed complaints with the police authorities in 2015 against some of the unscrupulous entities. Incidentally, the matter...

When the plea came up, Special Court for MLAs and MPs judge D Lingeshwaran found merit in the evidence submitted by the prosecution and dis...

"Held namesake positions and only signed papers on Karti’s instructions," directors told ED

ED said it has issued a provisional order under the PMLA, for attachment of Rs 328 crore worth assets of Ms Nathella Sampath Jewellery Priv...

Nathella sells gold jewelry and “precious stones” at its retail outlets in T. Nagar, Velachery, Tambaram, Anna Nagar and Purasaiwalkam in C...

The ED had registered a PMLA case in 2014 and named 21 people, including Tyagi, in its money laundering FIR.

Topping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...

ED had slapped money laundering charges against Suresh and others based on a CBI FIR and charge sheet against him on charges of possessing ...

An Enforcement Directorate release had said both had admitted to indulging in the scam estimated to have looted banks to the tune of Rs 522...

In his response to ET, Muthiah squarely blames Farouk Irani, former managing director at First Leasing, a company Irani founded along with ...