Enforcement Directorate has been probing Mahadev Online Book case for nearly two and a half years. The proceeds of crime in the case is over Rs 6,000 crores. Thirteen accused have been arrested so far ...

The Central Bureau of Investigation has carried out searches at as many as 60 locations, including the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the ongoing ...

New Delhi [India], January 13 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties totalling Rs 21.45 crore belonging to eight accused in its ...

The probe has also uncovered cross-border money laundering through hawala channels, trade-based laundering and the use of cryptoassets. These funds were allegedly routed back into India via foreign ...

Even as the ED is yet to formally summon Anmol and Puneet Singh Jaggi, it recently froze over 500,000 shares of Gensol Engineering Investigators suspect the shares were subject to artificial price ...

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Raipur: The Raipur zonal office of the Directorate of Enforcement (ED) provisionally attached movable and immovable properties worth about Rs 91.82 cr.

Raipur Zonal Office today said that they have attached movable and immovable properties totalling Rs. 21.45 crore in connection with the ongoing investigation into the illegal betting operations of ...