In a landmark ruling, PMLA Tribunal quashed ED’s Pune land attachment, affirming third-party rights and due process.

A Delhi court on Tuesday deferred the pronouncement of its decision on the question of taking cognisance of the prosecution ...

The ED investigation is based on multiple FIRs filed by the Mira-Bhayandar, Vasai-Virar police, alleging systematic illegal construction on public and private land since 2009. Officials believe a well ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for stronger ...

Vasai: ED raided multiple locations linked to former Vasai Virar City Municipal Corporation (VVCMC) Commissioner Anil Pawar in a money laundering probe over illegal construction on civic land on July ...

The Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...

The Rouse Avenue court has postponed its decision regarding the Enforcement Directorate's charge sheet in the National Herald case for further inspection. Accusations involve Congress leaders in ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

A senior woman doctor from Gandhinagar has become the victim of ‘digital arrest’ fraud, losing Rs 19.24 crore over a span of ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

A new bill introduced by U.S. senators aims to combat money laundering in the art market. Plus, Art Basel announces Miami ...