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

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

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

An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested ...

Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday. The Indian cricket ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

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 ...

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

The Enforcement Directorate arrested Sandeepa Virk, reportedly an actor and cosmetologist, under anti-money laundering laws. Investigations reveal alleged fraud and links with Angarai Natarajan ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

ED is likely to summon several suspects for questioning based on the latest findings. The agency has not ruled out the ...