Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

Enforcement Directorate recorded former Indian cricketer Suresh Raina's statement under the Prevention of Money Laundering ...

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

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

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

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

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

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

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