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

The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) in a ₹30 crore money laundering case linked ...

Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, on Tuesday July 22, convicted and sentenced two motor ...

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

Bihar EOU arrests Mohammed Syed Shahnawaz Wazi for embezzling ₹101.67 crore through fake LIC policies and documents.

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

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

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

Public sector banks have written off a whopping Rs12.08 lakh crore in bad loans between the financial year 2015–2016 and FY ...

Mangalore sub zonal office, has provisionally attached two immovable properties and several movable properties amounting to approximately Rs 5.8 crore, under the provisions of the prevention of money ...