Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...

A local court has approved the Enforcement Directorate's request to segregate the trial of accused individuals in the ₹3,600-cr VVIP chopper scandal. This decision allows for separate trials for those ...

The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...

The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...

On Thursday, the ED attached properties, valued at approximately Rs 10.11 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Rouse Avenue Court has authorized the separation of trials for accused individuals in the AgustaWestland chopper case.

The Enforcement Directorate (ED) said today that it has attached residential properties worth about Rs 1 crore as part of a ...

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...