CHENNAI: The Madras high court has made it clear that the Enforcement Directorate (ED) is empowered to issue repeated ...

Nine individuals have been charged for operating a multi-state money laundering scheme involving over $20 million.

Four people from Murfreesboro have been charged as members of a multi-state money laundering organization with ties to ...

A major money laundering operation spanning across several U.S. states has come to light, with nine individuals charged in a ...

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked ...

The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika ...

The federal agency has registered a police FIR about the incident that took place in the Bijwasan area of the national ...

The Enforcement Directorate has informed a court that the sanction to prosecute former Chief Minister Arvind Kejriwal for ...

India showcased its dedication to fighting financial crimes at the Eurasian Group meeting. The nation received high praise ...

A cyber fraud-linked money laundering probe by the Enforcement Directorate (ED) in Delhi led to an attack on their team. The ...

The ED HIU today conducted simultaneous searches on multiple locations. During the searches, incriminating material has been ...

Kuldip Badesha /(pictured above)/ was an HMRC compliance officer who, unknown to her employer, was involved in the sort of ...