KTR, MLA and BRS Working President, was questioned by the Hyderabad Anti-Corruption Bureau concerning alleged financial ...

The Anti-Corruption Commission (ACC) has filed a case against Sheikh Fazle Noor Taposh, former Member of Parliament for Dhaka ...

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

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

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

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

CHENNAI: An investigation by the Enforcement Directorate (ED) into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong t ...

The Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a money ...

Supreme Court clarifies that constitutional courts cannot relax stringent conditions in special statutes for granting bail.

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

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 ...