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The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The offence of money laundering is considered an aggravated crime world over and courts cannot casually grant bail in money ...

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

Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

By A.J.A. Abeynayake Former President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forest Wickramasinghe, were charged by the Attorney General on the 14th before the Colombo ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...