The Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...

Amit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as bor...

The US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...

The declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...

The court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...

Delhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...

The Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...

In a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment d...

The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...

Rakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...

American Express received a fine of $350 million due to failures in their anti-money laundering compliance programs. The US Office of the C...

The Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...

A committee in Parliament is in the process of exploring the legal avenues for regulating cryptocurrency transactions and assets within Ind...

A group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...

S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...

A New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...

The Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...