Colonies and plots spread across more than 1,900 acres, worth over Rs 680 crore, of the Ramprastha real estate group in Gurugram have been attached in a case linked to alleged fraud with homebuyers, ...

By Leela Stockley, Bangor Daily News Staff Seven people have been charged in connection with what prosecutors describe as a ...

ATM suppliers compete for illegal tobacco man's business, with transactions dwarfing typical Australian machines ...

The Enforcement Directorate (ED) has launched a money laundering investigation into an alleged religious conversion syndicate led by self-styled godman Jalaluddin Shah alias Chhangur Baba, accused of ...

The Enforcement Directorate on Saturday said it has arrested two people as part of a money laundering investigation against a Pune-based fake call centre which cheated US citizens worth millions of ...

Four months after it attached land and property worth `50.20 crore belonging to a sugar factory linked to him, the Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) c ...

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

According to the ED preliminary findings, the accused individuals pretended to be representatives of reputed banks and contacted unsuspecting U.S. citizens by falsely offering them attractive loan ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

The Association of Compliance Officers of the Dominican Republic (AOCRD) and the Dominican Association of Foreign Exchange ...