Saturday said it has attached assets worth a few crores of rupees as part of an alleged disproportionate assets linked money laundering case against a late DIG of Bhopal Jail in Madhya Pradesh. A ...

The Enforcement Directorate has attached assets worth Rs 4.68 crore in a money laundering case involving the late DIG of ...

Bhopal (Madhya Pradesh): The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail Bhopal) and family ...

Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across Mumbai and Delhi in connection ...

The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of ...

Former Governor of Kaduna State, Mallam Nasir el-Rufai has visited one of his former aides, Bashir Sa’idu, arrested and detained for alleged money laundering and illegal sale of government properties ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

Mohammed Bashir Sa’idu, a former Kaduna State Commissioner of Finance and Local Government, has been arrested over ...

The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra tied to an alleged money laundering case ...

The arrest of a former Kaduna Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu by the Police over alleged money laundering, criminal breach of trust, and misappropriation of ...

The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case. ED filed the ...