The Enforcement Directorate sharing information regarding the irregularities in the MUDA site allotment scam with media has ...

The federal agency said in a statement that it issued a provisional order under the Prevention of Money Laundering Act (PMLA) ...

The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer ...

The Enforcement Directorate Wednesday said it has attached more than three dozen horses worth about Rs 4 crore as part of a ...

The ED's Kolkata Zonal Office issued the attachment order on December 3 under the Prevention of Money Laundering Act, 2002 (PMLA). The order comes as part of an investigation initiated based on an FIR ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...