The assets recently attached included 10 immovable properties in Mumbai and Kolkata, and movable properties in the form of ...

The Enforcement Directorate has attached Rs 36.21 crore in assets from Amber Dalal in a money laundering investigation. Dalal ...

Delhi Zonal Office, has conducted search operations at three locations in Gurugram in connection with the ongoing ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

Amways Doug DeVos finds global regulatory environments, including India, frustrating for direct selling policies. Despite ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu following fresh round of searches in a money laundering case against the SDPI, the political front of the banned Popular ...

Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...

The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen and is expected to ...

The agency said that it had initiated an investigation in February on the basis of FIRs filed by police in Gujarat and Tamil ...

The Delhi High Court granted bail to Unitech founder Ramesh Chandra in a money laundering case involving Rs 5826 crore. The ...

The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...