Nagpur sub-zonal office, has provisionally attached multiple immovable properties worth approximately Rs 1.69 crore in ...

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

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.The raids, conducted ...

HYDERABAD: The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached immovable properties worth `6.47 crore under the Prevention of Money Laundering Act (PMLA), 2002.

A Sylhet court on Thursday (13 February) sentenced four people to different terms of imprisonment and fined Tk87.80 crore in a case filed by the Anti-Corruption Commission (ACC) under the Money ...

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...

The Union Ministry of Home Affairs (MHA) has approached President Droupadi Murmu, seeking approval to prosecute Aam Aadmi ...

The Enforcement Directorate faces severe criticism from the Supreme Court for alleged misuse of the Prevention of Money ...