RANCHI: The Enforcement Directorate (ED) on Thursday conducted raids at nine locations in Jharkhand and West Bengal in ...

The Enforcement Directorate (ED) raided nine locations across Kolkata, Ranchi and Jamshedpur as part of a money laundering ...

The Madras High Court recently reiterated that the officers of the Enforcement Directorate, who record statements of accused ...

Overseas Filipino workers (OFWs) will be primary beneficiaries of the Philippines’ removal in February from the “gray list” ...

According to the release, during the course of search operations, Bank funds to the tune of Rs 2 Crore (approx) were freezed, ...

Enforcement Directorate raids locations in Ranchi, Jamshedpur, and Kolkata linked to ₹14,325 crore fake invoice scam.

India undertook its most extensive strikes on its nuclear-armed neighbour in more than 50 years on Wednesday, claiming it hit six sites in Pakistan that were involved in cross-border terrorism. The ...

The recent case involving Pamela Ling has sparked controversy over the procedures followed by the Special Task Force for Anti-Corruption and Money Laundering (SPRM). A former SPRM chief, Dzulkifli ...

A man described as “a money mule” in a larger money laundering organisation has been jailed for a year after he allowed his ...

Delhi High Court reserves order on Christian Michel James' plea for bail condition modification in AgustaWestland scam case.

Supreme Court directs petitioners to submit reconsideration issues on PMLA by July 16, focusing on ECIR access and burden of ...

A Kansas City woman pled guilty to a scheme that included wire fraud, money laundering and counterfeit checks under the CARES Act.