The federal agency said in a statement that it issued a provisional order under the Prevention of Money Laundering Act (PMLA) ...

The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer ...

The Enforcement Directorate Wednesday said it has attached more than three dozen horses worth about Rs 4 crore as part of a ...

The Central Bureau of Investigation (CBI) officials, on Wednesday, collected the voice samples of Santanu Bandopadhyay and Santu Gangopadhyay, both being accused in the multi-crore cash-for-school- ...

The money-laundering case against Has, Yadav and others stems from an FIR of the Special Vigilance Unit (SVU) of Bihar police ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...

Kerala High Court orders ED to investigate Kollam bank fraud, affecting depositors including cancer patients, with funds abroad.

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...