The investigation originated from the arrest of Shiva Kumar Deora, alleged to be the mastermind of the syndicate. Deora was taken into custody in May 2025 and was chargesheeted last month. Officials ...

Mangalore sub-zonal office, conducted search operations on Tuesday, covering five premises in Mangaluru under the provisions ...

The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...

The Criminal Investigation Department (CID) on Thursday filed a money laundering case against several individuals mentioning ...

The Enforcement Directorate (ED) today filed a charge sheet against Chandranath Sinha, West Bengal’s Minister for Micro, Small and Medium Enterprises and <br />Textiles, in connection with alleged ...

The seizure, carried out under the Prevention of Money Laundering Act (PMLA), is the latest in a string of revelations linking the blast to a wider ISIS-backed conspiracy. The Mangaluru explosion, ...

The Supreme Court on Thursday issued a sharp warning to the ED, saying it “can’t act like a crook” and must operate strictly ...

Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud.

The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, ...

The Criminal Investigation Department has started a case against Rongdhonu Group Chairman Rafiqul Islam and his associates on ...