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The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal Ministry of Water Resources, Abuja, on a three-count ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...