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The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

By A.J.A. Abeynayake Former President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forest Wickramasinghe, were charged by the Attorney General on the 14th before the Colombo ...

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...