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The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal Ministry of Water Resources, Abuja, on a three-count ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...