The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

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

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

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

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

In separate cases filed in Sept last year at the Federal High Court in Abuja, ICPC accused the individuals and their companies of failing to deliver on the contracts and diverting funds ...

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

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 Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

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