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

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

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

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...

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

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

The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...

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 ...

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 Department under an anti-money laundering law ...

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 ...