THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

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

The AgustaWestland VVIP chopper deal, also known as the Indian helicopter bribery scandal involving the Congress-led UPA Government, refers to a multimillion-dollar corruption case in India. In this ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal ...

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

Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...