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 has attached assets worth Rs 68.59 crore of Gurugram-based Vatika Limited, accused of cheating ...

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

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 ...

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

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

Supreme Court granted bail to women who is accused in complaint filed u/s. 44 of the Prevention of Money Laundering Act, 2002 since there is no possibility of the trial concluding in near future.

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...