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

ED arrests Kolkata consultant in ₹68-crore fake bank guarantee case linked to Reliance Power; probe focuses on laundering, ...

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

Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering ...

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

Ministry of Finance, Department of Revenue invites application for the post of Member (Law) in the Adjudicating Authority ...

The Enforcement Directorate (ED) has arrested Amar Nath Dutta from Kolkata under the Prevention of Money Laundering Act (PMLA ...

The Enforcement Directorate (ED) has made a third arrest in connection with a money laundering investigation involving ...

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...

Rep. Robert Gracia issued a letter demanding Trump answers questions about his pardon of Changpeng Zhao and any business ...

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

ED conducts raids in West Bengal linked to a money laundering case involving an organized human trafficking and prostitution ...