Karwar: Enforcement Directorate (ED) officials, supported by CISF personnel, conducted a raid on the residence of Congress ...

The ED took Virk into custody on August 12 under the Prevention of Money Laundering Act (PMLA), 2002. A court has sent her to the agency’s custody until August 14. Address The Statesman Net Private ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe ...

A Federal High Court in Lagos on Wednesday remanded Ifunanya Phil-Olumba in the Kirikiri Correctional Centre over allegations ...

Mumbai: The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk in connection with an alleged ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Raina’s statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app ...

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to postpone by two ...