Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

The Anti-Corruption Commission has filed two separate cases against former Bangladesh Air Force chief Shaikh Abdul Hannan and ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration ...

Trade-based money laundering is responsible for around 75 percent of the funds siphoned off from Bangladesh, a study finds.