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

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.

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

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

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

MUMBAI, Sept 11 (Reuters) - India enforcement agency seized ... the agency said on Wednesday. The Enforcement Directorate (ED) started its investigation last year after the country's market ...

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.

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

The Enforcement Directorate (ED) will now probe into the illegal entry ... had illegally crossed the Bangladesh border and entered India by cutting the fencing in the forest area,” the ED official ...

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 ...