ED provisionally attached assets include moveable assets in the form of tax-free bonds and immoveable assets in the form of ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct ...

The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra tied to an alleged money laundering case ...

The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment ...

The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.

A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa’idu has been arrested over allegations ...

Framing of charge in the multi-crore cash-for-school-job case in West Bengal, registered by the Enforcement Directorate (ED), in a special Prevention of Money Laundering Act (PMLA) court here was ...

HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...

Police sources say this transaction breaches Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022.

Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama ...