money laundering probe

New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe. All these…

NEW DELHI: India's financial crime agency, the Enforcement Directorate(ED), said on Thursday it has blocked 119 bank accounts linked to Vivo's India business which were holding 4.65 billion rupees ($58.76 million), as part of a probe…

The Enforcement Directorate (ED) on Friday arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain. The two have been taken into custody under sections…