PMLA case

In a decisive blow against financial fraud, the Enforcement Directorate’s Mumbai team arrested Archana Kute on March 2 in connection with money laundering linked to the Gyanradha Multi-State Co-operative Credit …

In a bold strike against financial malfeasance in Karnataka’s medical education sector, the Enforcement Directorate (ED) has filed a chargesheet in a Mangalore special court against Bhimashankar Bilgundi and Mallanna …

Jharkhand’s political circles are buzzing after the Supreme Court slammed the brakes on the Enforcement Directorate’s money laundering investigation targeting Chief Minister Hemant Soren. In a bench led by CJI …

Jharkhand Chief Minister Hemant Soren received a major boost from India’s top court today. The Supreme Court halted lower court proceedings in the Enforcement Directorate’s money laundering investigation targeting him. …

Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the spotlight back on a multi-crore banking scam. Appointed RP in …

Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in the matter of non-appearance before agency summons linked to the …

The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major …

Mumbai’s realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks. The probe exposes a brazen scam where desperate homebuyers were …

Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how fraudsters exploited a …