The case, investigated under the Prevention of Money Laundering Act, involves a total of 60 accused, 21 of whom have neither ...

The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned the Supreme Court's bail ruling and stated that the Supreme Court granted ...

Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...

The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

Funding for increased detention is not included in the Laken Riley Act. The Department of Homeland Security estimated that to ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...