Former state Rep. Marvin Pendarvis, a Charleston County Democrat, had his law license suspended last year and was sued for ...

The summons come just two days after the agency provisionally attached assets worth over Rs 7,500 crore linked to Ambani and ...

New Delhi: The IBBI has directed insolvency professionals to file applications before special courts under the Prevention of ...

The IBBI's new protocol allows insolvency professionals to request asset restitution from PMLA courts, potentially improving ...

The Enforcement Directorate searched multiple premises in Kolkata, Siliguri and Bidhannagar over an alleged human trafficking ...

Anil Ambani summoned by ED again on Nov 14 for money laundering probe. ED has attached over Rs 7,545 crore in RCOM & group ...

FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

Months after questioning former Indian cricketers, the Enforcement Directorate (ED) of India said Thursday that it has ...

The operation targeted suspects who primarily operated through bar-cum-restaurants owned or controlled by them.

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...