According to the ED, the arrested advocates--Bidyanand Singh, Parmanand Sinha, and Vijay Kumar--are accused of money laundering in connection with the scam under the provisions of the Prevention of ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources told Reuters on Thursday, as the bank takes remediation actions after it was ...

Enforcement Directorate conducts searches in Patna related to Railway Claims Tribunal scam, arrests three advocates under PMLA.

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Launder ...

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

In separate cases filed in Sept last year at the Federal High Court in Abuja, ICPC accused the individuals and their companies of failing to deliver on the contracts and diverting funds ...

ED Chennai attaches ₹1.26 crore properties of Minister Anitha R. Radhakrishnan for money laundering, ongoing investigation for ₹17.74 crore.

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...

The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...

The ED has attached Rs 1.26 crore worth of additional properties linked to Tamil Nadu Minister Anitha R Radhakrishnan in a money laundering probe over alleged disproportionate assets. Investigation is ...