All news stories and reports tagged with #PMLA investigation.
The Enforcement Directorate escalated its battle against Sahara Group's alleged financial malfeasance with sweeping raids in three southern and eastern states. Operations in Odisha, Andhra Pradesh,...
In a major escalation against alleged police corruption, the ED launched coordinated raids on 11 premises connected to suspended Punjab DIG Harjinder Singh Bhullar on Monday. The operations, spanning...
In a high-stakes crackdown, India's Enforcement Directorate concluded an exhaustive 21-hour search and seizure drive targeting a money laundering racket tied to Bitcoin dealings. The operations,...
Kolkata's underworld trembled as the Enforcement Directorate struck hard against a notorious criminal syndicate, arresting real estate tycoon Joy Kamdar and raiding properties of a senior police...
The Enforcement Directorate's sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday's actions...
The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi's Rouse Avenue Court in the INX Media money laundering scandal....
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA...
The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa's 'Birch by Romeo Lane' nightclub, site of a catastrophic blaze that killed 25 revelers last December....
The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated money laundering operation....
The Supreme Court of India has intervened in a high-stakes confrontation between the Enforcement Directorate and Kolkata Police over a thwarted raid at I-Pac's headquarters. The agency accuses state...
The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What began as promises of secure employment has now exposed a...