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

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

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

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

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

In January of 2021, the Anti-Money Laundering Act of 2020 (AMLA) went into effect, marking the most significant changes to federal anti-money laundering laws since the USA Patriot Act of 2001.

On January 1, 2021, the US Senate voted to override President Donald Trump’s veto of H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA). 1 As part of the NDAA, the ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...