The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.

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

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others. The Enforcement Directorate (ED) ...

As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

The latest charge sheet under prevention of money laundering act (PMLA) – third by ED so far in the case – has been filed against seven individuals.

The development came a week after the agency raided 60 locations in four states, including the residences of Baghel, as part ...

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

The Nigeria Customs Service (NCS) has introduced an electronic-currency (E-Currency) declaration form to tighten regulations on cash movements and curb money laundering. This initiative requires ...

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

The Enforcement Directorate has attached assets worth about Rs 95 crore of a Gurugram-based real estate company, Sidhartha ...