The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre ...

Changur Baba, a former amulet seller turned alleged mastermind of a massive illegal religious conversion racket, is now under ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.

With this latest chargesheet, the ED has now arraigned a total of 105 individuals and entities as accused in the case and ...

The National Anti-Money Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

The Bill, passed by voice vote in the Assembly, targets ‘unlawful activities of left-wing extremist organisations’. Its scope ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

Mumbai: The Enforcement Directorate (ED) conducted search operations across 15 locations in Mumbai, Pune, Goa, and Chennai on ...

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a money ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...