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

MUMBAI: The Enforcement Directorate has initiated a money laundering investigation into the Torres Ponzi scheme, conducting ...

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

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 ...

MUMBAI: The Enforcement Directorate on Thursday conducted searches in the Torres investment fraud linked money laundering ...

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 ...

The Supreme Court on Tuesday (January 21) dismissed pleas by Directorate of Enforcement seeking bail cancellation of former ...

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