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

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 ...

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

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

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According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

Justice Vikas Mahajan issued notice to Jain on an application filed by the Enforcement Directorate (ED) in a pending petition ...