This was disclosed before Justice Ambrose Lewis-Allagoa on Wednesday at a scheduled arraignment of the bank, and three others.

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

Mumbai: The Enforcement Directorate of (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the ...

PMLA court restitutes ₹50 crore worth of properties to victims of financial fraud in Bengaluru, aiding recovery process.

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

The Enforcement Directorate Wednesday said it has filed a chargesheet against a former principal commissioner of income tax, an ex-income tax officer and others in a bribery case involving a ...

RANCHI: The appointment of IAS officer Pooja Singhal, out on bail in a money laundering case linked to the MGNREGA scam, as ...

The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act against a former income tax ...

The court has ordered the freezing of 20 bank accounts belonging to former state minister for Power and Energy, Nasrul Hamid, ...

The governor is expected to use his State of the State address to pitch legislation that would establish a daily limit for ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...