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

The Supreme Court on Thursday (January 2) dismissed a Special Leave Petition (SLP) filed by the Directorate of Enforcement ...

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

CHENNAI: An investigation by the Enforcement Directorate (ED) into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong t ...

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 raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connection ...

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 ...

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

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

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

ED seizes Rs 55 lakh flat in Thane linked to Iqbal Kaskar in a money laundering case. The property was reportedly extorted ...

Bharat Rashtra Samithi (BRS) working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has ...