FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

Mumbai: Diamantaire Mehul Choksi has approached the special PMLA court seeking the dismissal of the Enforcement Directorate ...

The Enforcement Directorate has filed a money laundering case to look into the allegations that Bangladeshi women were being ...

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

India enforcement agency seized 1.29 million rupees ($15,360) during searches at Axis Mutual Fund's offices in Mumbai and ...

The government increased thresholds for compounding significantly allowing more non-serious FEMA violations to be settled by ...

Liquor businessman Sameer Mahendru & AAP volunteer Chanpreet Singh Rayat got bail Monday. ThePrint details allegations against all accused, their arrest dates & when they were granted bail.