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

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

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

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

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

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

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

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

A staff of the Federal Ministry of Water Resources, Abuja, Oseni Adeolu Olayinka has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 3-count money ...