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 ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

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 ...

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

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

Bhopal (Madhya Praesh): The Directorate of Enforcement (ED), Bhopal has provisionally attached 25 immovable properties worth ...

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

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

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