The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer for ...

The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...

Citing delay in the trial, the Supreme Court last week granted bail to Christian Michel James in the corruption case ...

Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...

A local court has approved the Enforcement Directorate's request to segregate the trial of accused individuals in the ...