The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...

News website NewsClick on Friday described as “misleading and malicious” media reports that alleged money-laundering on its part. The Enforcement Directorate’s continuing search at ...

Chanda Kochhar, the former CEO and MD of ICICI Bank, was on Friday granted bail by a special Prevention of Money Laundering Act (PMLA) court here in connection with the ICICI Bank-Videocon money laund...

Former ICICI Bank CEO and MD Chanda Kochhar on Friday appeared before a court here in the alleged ICICI Bank-Videocon money laundering case, and was granted bail. It was the former banker's first...

The Enforcement Directorate on Wednesday arrested former Trinamul Congress Rajya Sabha member and industrialist Kanwar Deep Singh in connection with an alleged money-laundering case. The central agen...

He said real estate agents are considered as a reporting entity under the PMLA, 2002. “Recent amendment to the Prevention of Money Laundering Rules, 2005 has appointed the Central Board of Indi...

Farooq Abdullah and son Omar Abdullah, scions of a Jammu and Kashmir family that played a key role in the erstwhile state’s accession to India and gave it several chief ministers, are suddenly s...

The Enforcement Directorate has attached assets worth Rs 11.86 crores of former Jammu and Kashmir chief minister and National Conference president Farrooq Abdullahin connection with its money launderi...

The justice department is investigating the tax affairs of President-elect Joseph R. Biden Jr’s son Hunter, he disclosed in a statement on Wednesday. The investigation is being led by the US at...

The Enforcement Directorate on Thursday raided 26 premises in nine states linked to the Popular Front of India (PFI), including its chairman O.M. Abdul Salam and national secretary Nasarudheen Elamaro...