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 ...
A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...
The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...
S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
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According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...
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