Money Laundering

Enforcement Department conducts searches in Hyderabad under PMLA act

ED attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners

Urvashi Rautela appears before ED for questioning in illegal betting app probe

ED attaches properties worth Rs 155 crore in ongoing probe against LFS Broking Pvt Ltd

Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai

SC refuses to entertain actor Jacqueline Fernandez's plea against HC order

Andhra Pradesh liquor scam trail reaches Dubai, 'chat evidence' spans ED's hunt for absconders absconded there

ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud case

ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh in betting app case

ED decides to complete data entry within month, training for officers if needed