The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

The ED believes that both companies, by selling prime ad slots, enabled visibility and reach for websites associated with ...

Fīat iūstitia ruat cælum (Let justice be done though the heavens fall) is one of the salutary principles around which the ...

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as ...

Google officials were deposed before the Enforcement Directorate (ED) on Monday in connection with an investigation related ...