In May, the agency arrested Bahubali Shah, a director of Gujarat Samachar Ltd., in a reputed money laundering case with ties to alleged share manipulation and financial irregularities in Lok Prakashan ...

As part of the probe into OctaFx's unauthorized forex trading, the Enforcement Directorate has attached properties worth ₹131 ...

The city of Detroit filed a lawsuit against Real Token, a blockchain real estate company, for health and safety violations at ...

In a shot in the arm for the Enforcement Directorate (ED), the Delhi High Court has junked a petition, along with a penalty ...

The Supreme Court has allowed realty firm M3M Group’s plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.

The AAP leader appeared before the anti-money laundering agency on Thursday at its zonal office here at around 11.30 am, where his statement was recorded by the officials, sources said.

The Enforcement Directorate (ED) conducted searches at multiple locations linked to suspended HMDA official Shiva Balakrishna ...

The City of Detroit is filing what is being called the largest lawsuit of its kind in city history in the ongoing fight ...

First AML, the leading end-to-end anti-money laundering (AML) compliance platform continues its rapid growth in Australia as Tranche 2 reforms reshape AML obligations for law firms, real estate ...