The Gurugram zonal office of the directorate of enforcement (ED) has provisionally attached immovable assets worth Rs94.82 ...

The Delhi High Court advanced the hearing on Chidambaram's plea against the chargesheet cognisance in the INX Media case to ...

Exclusive: Christian Michel speaks to Namita Singh on the sidelines of a court hearing in Delhi, where he has been granted ...

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and sentenced Okunfulure Olusola Steve to three-month imprisonment for money ...

The EFCC arraigned him before the court on Wednesday in Lagos on a one-count charge bordering on money laundering.

The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P.

In a major development, the Enforcement Directorate (ED) has filed its objections with the Special Court for MPs/MLAs again ...

In its affidavit, the agency contended that these actions were lawful and necessary for evidence collection, dismissing ...

The convict was arrested at the Murtala Muhammed International Airport by NCS for false currency declaration to the tune of ...

Chandigarh: The Gurugram unit of the Directorate of Enforcement (ED) on Wednesday claimed to have provisionally attached 12 ...

New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...