ED attaches assets worth Rs 26.27 crore in KBDC scam

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...

Nepal’s CIB arrest fake Indian currency kingpin Yunus Ansari

Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency...

Land for job case: Delhi Court reserves order on cognizance of su

The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former...

India to Seek Pakistan's Grey Listing at FATF

India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial...

Massive crackdown: ED raids multiple locations in Jaypee Group

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday...

Azentio unveils next-generation Amlock AML solution

Singapore, May 22: Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its...

Donors of  Congress party are victims, ED argues in NH case

The court asked, "Are wrongful acts ascribed to individuals but not parties (Congress)? Or is the party a victim?...

Delhi HC hears Leena Maria Paul’s bail plea under PMLA

Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited...

UK High Court denies Nirav Modi’s bail plea

The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud...

ED arrests ex-Chairman of UCO bank in money laundering case

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank,...

ED raids multiple premises in Tamil Nadu in TASMAC money...

ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills,...

UAE-France advances efforts in criminal asset confiscation

The General Secretariat of the UAE's National Committee for Combating Money Laundering and the Financing of...