Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

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

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...

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

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at straitstimes.com. Read more at straitstimes.com.

The Enforcement Directorate arrests Anil Pawar, former Municipal Commissioner of Vasai-Virar, along with builders in a money ...

Former civic commissioner Anil Pawar, along with three others, is accused in a money laundering case linked to illegal constructions in Vasai-Virar. The Enforcement Directorate alleges substantial ...

The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

They were arrested by the anti- money laundering agency on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).