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

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

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 ...

In 2022, the ED had provisionally attached 18 immovable properties worth approximately ₹1 crore in connection with the same case. The recent attachment follows further investigations, revealing that ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Launder ...

ED Chennai attaches ₹1.26 crore properties of Minister Anitha R. Radhakrishnan for money laundering, ongoing investigation for ₹17.74 crore.

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The Anti-Corruption Commission (ACC) has filed a case against Major General Ziaul Ahsan (dismissed) and his wife, Nusrat Jahan, for their alleged involvement in acquiring assets disproportionate to ...

Mumbai, The Enforcement Directorate on Thursday conducted searches in the Torres investment "fraud" linked money laundering case where a number of investors have been allegedly duped, officials said.

The Enforcement Directorate ED on Thursday arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal sc ...

The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...