The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

Their conflict, which has been dragging through B.C. and Chinese courts for five years, is over who is the actual owner of ...

Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...

A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.

The federal agency said in a statement that it was "pertinent to mention that Shravan Gupta is also an accused in the ED case ...

The Bombay High Court slapped a fine of Rs 1 lakh on the ED for initiating a money laundering probe against a real estate developer "without serious application of mind" and said such agencies should ...

A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...

The Enforcement Directorate has seized 142 properties valued at Rs 300 crore in the Mysuru Urban Development Authority (MUDA) ...

The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...

Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...