As part of a money laundering investigation, the Enforcement Directorate (ED), on Tuesday raided retired IAS officer and ...

The Bombay High Court has ordered the Maharashtra government to submit a report on actions taken against land encroachments ...

Ian Cameron lists the reason why he has written to Police Minister Senzo Mchunu to ask for a review of the appointment of ...

And that decision was a slap on agencies (referring to the Central Bureau of Investigation and the Enforcement Directorate, ...

The Enforcement Directorate (ED) conducted searches at ... issued an advisory emphasising the prohibition of advertising, promotion, and endorsement of online betting. “Betting and gambling ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has stated that corruption is the key factor promoting insecurity in the country and called for a ...

Mumbai: An investigation by the Mumbai zonal unit of the Enforcement Directorate (ED ... Fairplay before executing the agreements for its promotion. Further, it was revealed that Fairplay had ...

Mahadev Online Book, one of the most prominent illegal betting networks, has been making headlines not just for its dubious ...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking ...

Additionally, FATF said the case studies on money laundering investigations by Enforcement Directorate have shown tangible ..

The Enforcement Directorate (ED) has filed a complaint against Rashmi Saluja, Executive Chairperson, Nitin Aggarwal, Group ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, stated on Wednesday that the commission will continue to monitor bank transactions to curb financial flows to criminals, ...