The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force ...

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

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

India’s Enforcement Directorate has emerged as a leading example of an operationally strong and legally balanced agency in ...

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...

In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...

The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...

Anil Ambani faces a significant blow as the Enforcement Directorate has seized assets exceeding Rs 3,000 crore linked to him ...

Reliance Power Ltd, on Saturday, informed that Ashok Pal has resigned from his position as Executive Director and Chief Financial Officer (CFO) with immediate effect. The resignation follows his ...

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

Two Port St. Lucie residents were among 15 people arrested in a federal case involving an alleged 'transnational criminal organization.' The group is accused of stealing more than $30 million from ...

New York FBI Assistant Director Christopher Raia said that "Operation Royal Flush" has arrested dozens of members of various crime families of "la Cosa Nostra" in an illegal gambling scheme. They ...