Delhi HC asks Satyender to respond to ED’s plea to defer PMLA

The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a...

2 accused in Fairplay money laundering case sent to ED...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches...

ED takes possession of seized properties worth crores in Bhopal

Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked...

Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on

The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by...

ED freezes Rs 170 crore of 30 bank accounts in money laundering c

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...

Mastercard Launches Anti-Money Laundering Service "TRACE"

Singapore, February 13: Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia...

ED Jalandhar provisionally attaches six immovable properties

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...

Lakshay Vij withdraws bail plea in money laundering case

Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also...

Delhi Police bust digital arrest syndicate, 5 held

Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be...

Trump tarriffs: China to sue US at WTO; Mexico, Canada hit back

Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known...

Kalpataru Ltd denies links to fraudulent group misusing its name

Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the...

ED attaches properties worth Rs 30.5cr in name of Kalpataru group

Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore...