Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

Sharad Pawar said the Prevention of Money Laundering Act (PMLA) has been misused by the BJP-led government to target opposition leaders through the Enforcement Directorate (ED).

The Enforcement Directorate seized Rs 1.70 crore in cash and documents related to immovable assets in a money laundering ...

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and ...

The investigation targeted individuals accused of unauthorised trusteeship and illegal construction on trust properties, ...

The Colombo High Court has fixed the case filed against Yoshitha Rajapaksa—second son of former President Mahinda ...

MONEY LAUNDERING CASE AGAINST YOSHITHA RAJAPAKSA AND DAISY FORREST ADJOURNED . Most visited website in Sri Lanka.

The Enforcement Directorate (ED), probing the alleged money laundering case of LFS Broking Pvt Ltd has arrested two accused, Dilip Kumar Maity and Md Anarul Islam, and frozen their moveable and ...