The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...

The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...

The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...

TD Bank is the biggest bank to plead guilty to Bank Secrecy Act violations. The Bank Secrecy Act which was enacted in 1970 to ...

Chennai: Madras high court has made it clear that the pendency of a criminal appeal cannot be an absolute bar for proceeding with the trial under the Prevention of Money Laundering Act (PMLA).

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source ...

Bollywood actress Tamannaah Bhatia (Photo by SUJIT JAISWAL / AFP)(AFP) Tamannaah Bhatia's statement was recorded under the Prevention of Money Laundering Act (PMLA) at the ED zonal office in ...

The Delhi’s Rouse Avenue court on Friday granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in the money laundering ...

Are you a TD Bank account holder? If so, your bank has just been fined some real paper. TD Bank has agreed to pay $3 billion ...

The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...

Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.