Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

The sessions featured expert insights from Kamrul Hasan Azad and Md Hafizur Rahman Khan, both joint directors of the Bangladesh Financial Intelligence Unit (BFIU). Their presentations covered critical ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

MUMBAI: A special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger brother of fugitive gangster Dawood ...

MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police will approach the Prevention of Money Laundering Act (PMLA) court, seeking custody of Purshottam Chavan, husband of IPS officer Rashmi ...