The Enforcement Directorate has arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked...
Bollywood actress Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her in the Enforcement Directorate’s Rs...
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family...
Finance Minister Nirmala Sitharaman has made a case for further strengthening of global architecture to combat financial crimes, money laundering and sharing...
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
Special PMLA court sends former Maharashtra Home Minister Anil Deshmukh to ED custody till November 6 in connection with the extortion and...
Former Maharashtra home minister Anil Deshmukh, who skipped five Enforcement Directorate summons in the past, finally appeared before the agency in Mumbai...
In a major setback to Pakistan, the Financial Action Task Force’s (FATF’s) Asia Pacific Group (APG) on Money Laundering has kept the...
Senior Congress leader Ahmed Patel was questioned by the Enforcement Directorate (ED) for the third time at his residence in connection with...
There seems to be no relief for disgraced former CEO of Yes Bank Rana Kapoor, arrested on money laundering charges. His woes...