Recently, the Financial Intelligence Agency (FIA) said it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial ...

The EOW last month has written to the Maharashtra DGP office seeking details if Karandikar had informed the department before ...

The Ministry of Commerce and Industry (MoCI) signed a memorandum of understanding (MoU) with the Kuwaiti Financial ...

Faridabad: Police arrested a man from UP on Thursday for duping a Faridabad resident of Rs 1.13 lakh by posing as a Mumbai ...

Mumbai: Observing that the Enforcement Directorate (ED) collected sufficient material to prima facie conclude that the applicant was actively involved.

ED has accused Sonia and Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernandes aside from Suman Dubey, Sam ...

A special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement ...

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Representing Rahul Gandhi, R S Cheema argued that AICC aimed to save Associated Journals Limited (AJL), a freedom movement ...

Two people were granted TT$300 000 (One TT dollar=US$0.16 cents) bail on charges of money laundering under the Proceeds of ...

ED raids 8 locations linked to Congress ex-MLA Amba Prasad’s aides in Jharkhand in money laundering probe tied to coal and ...

BENGALURU: The Headquarter Investigative Unit-II of Directorate of Enforcement (ED) in New Delhi has provisionally attached ...