India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

The Colombo High Court on Friday decided that the case filed against Yoshitha Rajapaksa—second son of former President ...

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and ...

Actor Dino More and his brother along with several BMC officials have been summoned by the enforcement directorate ...

The federal investigation agency's raids targeted over 15 premises located across Mumbai and Kochi, including Dino Morea and ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

KOCHI: The Enforcement Directorate (ED) on Monday filed a chargesheet against the CPM and several of its senior leaders, ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...

The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing ...

The investigation targeted individuals accused of unauthorised trusteeship and illegal construction on trust properties, ...