The restitution of attached properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, was made ...

The Economic and Financial Crimes Commission (EFCC) has secured a jail sentence and forfeiture order against a passenger, Salisu Ahmad, ...

Gupta’s alleged role as a financial conduit in the scam has been a central point in the case, which once rocked India’s ...

A Mexican regulator on Tuesday slapped three financial institutions with administrative fines but the government reiterated ...

The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum ...

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

On Tuesday, the Supreme Court of India set July 31 as the date for hearing a batch of petitions seeking a review of the 2022 ruling that upholds the Enforcement Directorate`s (ED) powers of arrest and ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The operation, carried out in the early hours of today (14 July) in Madhukhali upazila’s Dumain Bazar area, was based on specific complaints and intelligence reports ...

In a landmark judgment, an Appellate Tribunal dealing with money laundering cases stated that if the ED fails to publicise or ...