The DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

India's FAST Scheme 2026 provides a unique opportunity for taxpayers to declare foreign assets. This voluntary disclosure window closes on ...

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...

The Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...

Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...

The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...

Fish machinery businessman's bank account frozen as he declared 5.76 lakh income but got Rs 23 lakh via RTGS; HC orders bank to pay Rs 50,0...

A new three-member bench, led by Chief Justice of India Surya Kant, will hear review petitions challenging the Supreme Court's 2022 ruling ...

The Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...

The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...

AAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...

The Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...

The Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad associated with a sus...

The Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...