To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction ...

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...