According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred ...

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjab’s Food, Civil Supplies, ...

Enforcement Directorate accuses Lalu Prasad of acquiring land through job-for-land scam, leading to money laundering charges.

The ED on Friday said it has attached assets worth more than Rs 22 crore in connection with a money laundering investigation into an alleged tender scam in Punjab in which it had arrested former ...

The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...

Abhijit Mondal, was suspended by the Kolkata Police on September 18 after his arrest by the CBI on September 14. He was produced before the Sealdah Court on Sunday along with Ghosh. (ANI) ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022. The ...

The Enforcement Directorate (ED) has told a court here that RJD supremo Lalu Prasad and his family members obtained illegal ...

In a bid to improve the effectiveness of Nigeria’s Anti-Money Laundering and CounterFinancing of Terrorism (AML/CFT) ...

The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...

ED has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul Yadav alias Fazilpuriya, and a ...