Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

ED says new PMLA courts in Goa, Telangana, Rajasthan will speed up money laundering trials and reduce case delays.

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

The Central Bank has fined a Co Donegal credit union a total of €36,273 for breaching anti-money laundering requirements as ...

Investigation found Swilly Mulroy operated a practice of soliciting and accepting cash from depositors who did not hold ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Gurugram zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth Rs 681.54 crore belonging to Ramprastha Promoters & Developers Pvt Ltd (RPDPL) ...

The Enforcement Directorate has announced that the notification of special PMLA courts across various states will expedite ...

The money-laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

The Colombo High Court has scheduled July 28 as the hearing date for the high-profile money laundering case filed against ...