The bank cautioned in an October filing that it was in talks with regulators over issues with its Bank Secrecy Act compliance ...

Congress leader and former Chhattisgarh CM Bhupesh Baghel on Thursday slammed the ED raids at Congress leader Kawasi Lakhma residence alleging that the BJP ...

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 ...

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

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

Former chief engineer of Hyderabad Metropolitan Development Authority (HMDA) N.L.N. Reddy skipped appearance before the Enfor ...

DHAKA, Jan 2, 2025 (BSS) – A court here today set March 20 for submitting investigation report in a graft case filed by the Anti-Corruption Commission (ACC) against former Natore-1 lawmaker Shahidul ...

Dutch gambling licences will be governed by a new ‘General Policy of Fines’, as mandated by Kansspelautoriteit (KSA), the ...

The Anti-Corruption Commission, or ACC, has filed a case over illegal wealth acquisition against Masud Biswas, former head of ...

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 through multiple shady accounts with two ...