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 ...

The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...

attracting the offence of money laundering under the PMLA (Prevention of Money Laundering Act),” the High Court said. Panwar ...

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 ...