The Enforcement Directorate has filed a charge sheet against Robert Vadra in a money laundering case linked to a ...

New Delhi: The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in ...

The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

BENGALURU: The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as part of a money ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection wit ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases ...

On January 1, 2021, the US Senate voted to override President Donald Trump’s veto of H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA). 1 As part of the NDAA, the ...

In January of 2021, the Anti-Money Laundering Act of 2020 (AMLA) went into effect, ... the AMLA expanded the BSA’s purpose to emphasize the prevention of terrorism-related financing.

The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as part of a money laundering probe linked to an alleged fraud of Rs 100 crore with more than 15,000 ...