The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer for ...

The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...

Funding for increased detention is not included in the Laken Riley Act. The Department of Homeland Security estimated that to ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...