A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

Two men suspected of “directing operations” for the on-the-run leaders of a violent Drogheda gang are due in court later this morning. Both men, aged in their 20s, were arrested in a major garda ...

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...