The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.

The Enforcement Directorate (ED), investigating a money laundering case against the founders of Meghalaya’s CMJ University, ...

Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving ...

Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...

The Enforcement Directorate (ED) has taken possession of a flat valued at ₹55 lakh in Thane, Maharashtra, as part of an ongoing money laundering investigation linked to Iqbal Kaskar, the brother of ...

Christmas in jail for Nigerian man arrested for drug dealing, while his South African girlfriend released on bail.

Senior AAP leader Sanjay Singh on Monday alleged that party supremo Arvind Kejriwal’s arrest by Enforcement Directorate in March was “completely illegal and unauthorized” because it was done without ...

The Supreme Court has refused to entertain a plea seeking review of the order granting bail to Tamil Nadu minister V Senthil ...

FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs ...

ED raids CMJ University offices amidst fake degree scandal, seizing key evidence. The university faces legal action over ...

IDF dismantles underground 7.5 km terror tunnel in Gaza, finds equipment seized by Hamas on Oct. 7 ...