Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning ...

Hyderabad:The Enforcement Directorate has reportedly summoned former district collector D. Amoy Kumar for an inquiry ...

Mumbai: The Enforcement Directorate (ED) in New Delhi has taken into custody six men as part of an ongoing money laundering investigation linked to an Afghanistan-India drug smuggling network, which ...

The Enforcement Directorate has frozen ₹52.34 lakh and seized ₹27.49 lakh cash in a money laundering investigation involving the Apollo and Samana groups. The probe follows FIRs related to a ...

Investigators said the euro, dollar and lev-printing scheme represents a severe attack on Bulgaria's and the European Union's financial systems. #EuropeNews ...

Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...

The Enforcement Directorate (ED) is poised to issue notices to IAS Officers, three KAS Officers, 12 officials of various ...

AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...

Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. A provisional order has been ...

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever ...