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 ...

In a significant breakthrough marking a major crackdown on cybercrime masterminds, the directorate of enforcement (ED) has provisionally attached properties worth Rs20.69 crore linked with two ...

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

Patna, Jan 23 (IANS) The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah under the provisions ...

The Enforcement Directorate (ED) has frozen assets worth ₹1.26 crore belonging to Tamil Nadu Fisheries and Animal Husbandry Minister Anita Radhakrishnan under the Prevention of Money Laundering Act ...

Here’s a primer on the Unitech matter. Details on the recent orders passed by the Supreme Court and who leads the company now ...

According to the ED, the arrested advocates--Bidyanand Singh, Parmanand Sinha, and Vijay Kumar--are accused of money laundering in connection with the scam under the provisions of the Prevention of ...

TORONTO (Reuters) - TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources told Reuters on Thursday, as the bank takes remediation ...

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...

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 ...

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