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 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 ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...