The ED started its probe on the basis of an FIR registered by the Bathinda vigilance bureau after a team caught accused, Kailash Kumar Singla, and his colleague superintendent engineer Suresh Goel, in ...

Michel is also in custody in a separate criminal case under PMLA, being investigated by the Enforcement Directorate.

The decision, taken despite legal objections from the Enforcement Directorate (ED), has sparked considerable debate in political and administrative circles.

The financial crimes probe agency, without any request from Canada, has suo motu registered an Enforcement Case Information ...

President Droupadi Murmu on Tuesday sanctioned the prosecution against former Delhi minister and AAP leader Satyendar Jain in a case investigated by the Enforcement Directorate. The case falls under ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

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

The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

A PMLA court in Chennai has ordered the restitution of Rs 235 crore in assets to Indian Bank, amid a money-laundering probe against Saravana Stores (Gold Palace) for loan fraud. The Enforcement ...

Enforcement Directorate restores ₹235 crore worth of properties to Indian Bank in Saravana Stores bank fraud case.