Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.

The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

A Delhi court has reserved its decision on taking cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case, which implicates ...

The court has postponed Yahaya Bello's money laundering case to January 21, 2025, for a ruling or possible arraignment.

The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case. In May this year, a single bench of Justice N J Jamadar granted ...

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

The High Court has fixed Dec 19 to deliver its decision in Datin Seri Rosmah Mansor's application to quash her charges in the ...

In May, a single bench of Justice N J Jamadar granted interim bail to Goyal on medical grounds. Justice Jamadar made the ...