The Enforcement Directorate (ED) has attached immovable assets worth Rs. 4.68 crore, belonging to Umesh Gandhi, a former Deputy Inspector General (DIG) of Jail, Bhopal, and his family members, under ...

Supreme Court clarifies that constitutional courts cannot relax stringent conditions in special statutes for granting bail.

The Enforcement Directorate has attached assets worth Rs 4.68 crore in a money laundering case involving the late DIG of ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

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

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

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

The arrest of a former Kaduna Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu by the Police over alleged money laundering, criminal breach of trust, and misappropriation of ...

The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case. ED filed the ...

Prevention, etc.) Act, 2015 (as amended in 2024), particularly Sections 22(2) and 27(1)(b), and the Money Laundering ...

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

The Enforcement Directorate (ED) is conducting search operations at multiple locations associated with Saurabh Sharma, a ...