The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.

Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.

Supreme Court grants bail to former Tamil Nadu Minister V. Senthilbalaji in money laundering case linked to job scam.

The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...

Elvish Yadav was questioned for nearly eight hours on September 5 by the ED’s Lucknow unit about his alleged links with snake charmers and individuals who reportedly provided him with snakes and ...

The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...

The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land in Bijnor ...