The Delhi High Court on Wednesday sought Enforcement Directorate’s (ED) response on a plea of Mohammad Aslam Wani, an alleged hawala dealer, seeking quashing of a money laundering case against him.

Hyderabad: Actor Rana Daggubati has sought an alternate date to appear before the Enforcement Directorate in the case ...

Kalaburagi: In a recent development in the stipend scam, the Directorate of Enforcement (ED), Mangalore Sub Zonal Office, has ...

The court also rejected ED’s reliance on alleged FEMA violations, saying such infractions don’t automatically trigger PMLA ...

It was alleged that during the investigation of the case, the petitioner, Mohd Aslam Wani, disclosed that he had been working as a carrier for Shabir Shah for approximately 14 years, collecting money ...

An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two vehicle dealers, Mamuda Aliyu and Hamza Muhammad Mahuta, for money laundering.This was ...

The agency that drafted the rule says it will revisit the scope, suggesting it might exempt more advisor activities from the ...

The Nation Newspaper Justice ministry's finance director, ex-assistant director, arraigned for money laundering ...

According to the agency, the delay will allow it to balance regulatory efficiency with industry burden for the rule implemented under former President Joe Biden.

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...