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

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

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 ...

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

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

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

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

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

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