ED provisionally attaches bank balance of prime accused in Mangaluru autorickshaw blast case under PMLA, following ISIS link investigation.

Directorate of Enforcement (ED) is conducting search operations today, August 6, at 11 premises located in Delhi, Noida, ...

Mumbai: In a significant development linked to the 2022 Mangaluru auto-rickshaw blast case, the Enforcement Directorate (ED) has provisionally attached a bank balance of Rs 29,176 belonging to Syed ...

Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been ...

Bengaluru Zonal Office has provisionally attached one movable property on August 5 in the form of bank balance to the e ...

The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

The Jharkhand High Court on Wednesday rejected the bail application of former Ranchi Deputy Commissioner and IAS officer ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

Actor Vijay Deverakonda questioned by Enforcement Directorate over alleged promotion of illegal betting apps. He clarifies ...

Vijay Deverakonda has finally responded to the ongoing buzz surrounding his name regarding the ongoing betting app ...

The Enforcement Directorate raided 11 locations in Delhi, Noida, Gurugram, and Dehradun, investigating a money laundering ...