The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...

A total of nine locations in Jaipur and Dausa in Rajasthan and Rewari in Haryana are being raided in the case against Baljeet ...

The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...

( MENAFN - IANS) Patna, Jan 23 (IANS) The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah ...

The Enforcement Directorate (ED) has provisionally attached an immovable property in the form of land measuring 101 Bighas si ...

The Enforcement Directorate has attached properties worth Rs 1.26 crore belonging to Tamil Nadu minister Anitha R Radhakrishnan in a money laundering case related to disproportionate assets. This ...

MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...

MUMBAI: The Enforcement Directorate on Thursday conducted searches in the Torres investment fraud linked money laundering ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...

Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...

The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to ...