The Enforcement Directorate (ED) executed searches on Saturday at various properties connected to Tamil Nadu minister I ...

The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

The action is being taken under the provisions of the Prevention of Money Laundering Act (PMLA), they said. Periyasamy (72) is the minister for rural development, panchayats and panchayat unions.

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

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

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

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

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

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

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

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