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Al Falah chairperson had 'incentives' to flee India: ED

Al Falah group chairperson Jawad Ahmed Siddiqui had "incentives" to flee India as his close family members are settled in the Gulf and he received at least Rs 415 crore funds generated......

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

The Enforcement Directorate (ED) has secured a 13-day custodial remand for chairperson of the Al Falah group Jawad Ahmed Siddiqui, accused of generating over Rs 415 crore 'dishonestly' from......

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

The Supreme Court on Monday said the "devil is not in the law" but "in the abuse" of the provisions of Prevention of Money Laundering Act as it refused to examine former Chhattisgarh chief minister......

Delhi blast: ED arrests Al Falah chairman in money laundering case

The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of......

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

The Enforcement Directorate on Friday said it has arrested a Uttar Pradesh-based agent who allegedly duped numerous investors through 'QFX', a Ponzi fraud. Image used for representational purpose......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

Anil Ambani appears before ED in bank loan 'fraud' case

Reliance Group chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate in New Delhi for questioning in a money laundering case linked to alleged multiple bank loan fraud cases......

ED summons Anil Ambani on Aug 5, issues look out circular

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to an alleged bank loan fraud worth crores of rupees......

Vivo PMLA case: Court extends ED custody of the accused by 3 days

A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of......

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

The Enforcement Directorate on Wednesday raided premises linked to actors Prithviraj Sukumaran, Dulquer Salmaan, Amit Chakkalackal and some other persons across Kerala and in Tamil Nadu as part of......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......