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.

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

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

Justice Aikawa convicted Zangina, Buhari, and Aliyu to four years in prison each or a fine of N200,000 (Two Hundred Thousand ...

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two vehicle ...

Trade-based money laundering is responsible for around 75 percent of the funds siphoned off from Bangladesh, a study finds.

An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda Kochhar and her husband in a corruption case involving the Videocon Group, ...

The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...

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

Former ICICI Bank MD and CEO Chanda Kochhar has been found guilty of receiving a Rs 64 crore bribe in return for approving a ...

Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...