The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu have been summoned by the Enforcement Directorate.

The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) against N Ravichandran, brother ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

On January 1, 2021, the US Senate voted to override President Donald Trump’s veto of H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA). 1 As part of the NDAA, the ...

In January of 2021, the Anti-Money Laundering Act of 2020 (AMLA) went into effect, ... the AMLA expanded the BSA’s purpose to emphasize the prevention of terrorism-related financing.

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...