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 ...

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 ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

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 ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, on Tuesday, January 21, arraigned Bashir ...

Counsel to the Defendant, M I Abubakar notified the court of a pending bail application, urging the court to grant his client ...

ICPC alleged, among others, that the former commissioner sold $45 million belonging to the Kaduna State government, an ...

Kaduna State High Court denied bail to Alhaji Bashir Sa'idu, ex-Chief of Staff to former Governor Nasir El-Rufai, on money ...