HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...

Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...

Campus of Himalayan Group of Professional Institutions, Kala Amb, is among other properties provisionally attached by the ...

The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...

Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...

On Thursday, the ED attached properties, valued at approximately Rs 10.11 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...

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

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...