The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...

A local court has approved the Enforcement Directorate's request to segregate the trial of accused individuals in the ₹3,600-cr VVIP chopper scandal. This decision allows for separate trials for those ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...

The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...

India’s Ministry of Finance has empowered the DGGI with new authority to block gaming websites and mobile apps that evade taxes.