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

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

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

Raina’s statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app ...

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The Mumbai zonal office of the directorate of enforcement (ED) has frozen funds worth about Rs110 crore in multiple bank ...

A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe ...

The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...