The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.

The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money ...

The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

The ED seized documents, luxury cars, and assets worth ₹31.22 crore from Orris Infrastructure Pvt Ltd linked to a ₹500 crore ...

The ED's probe uncovered a complex scheme to launder the proceeds of crime. The accused deposited the defrauded money in ...

Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost ...

On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the ...

The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money ...