The court found that the money-laundering case was not based on an FIR, as is usually the case with such investigations.

The Enforcement Directorate has filed a chargesheet against Ansal Properties and its directors for alleged money laundering ...

Indonesian police arrested two Bali transport executives accused of laundering profits from illegal used clothing imports ...

Analysts have previously warned that some individuals launder money under the guise of supporting politicians during election ...

Blood transfusion safety is a critical component of public health governance. Examine the regulatory, institutional, and ...

The Nigeria Customs Service, Murtala Muhammed International Airport, Lagos, on Tuesday handed over the sum of €651,505 and $800,575, equivalent to N2.281bn, to operatives of the Economic and Financial ...

In a relief to Congress leaders Sonia Gandhi, Rahul Gandhi and five others, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate’s money laundering charge against them in ...

It’s clear that Fort Bend County Judge KP George and District Attorney Brian Middleton don’t like each other, and their conflict has grown increasingly Fort Bend County prosecutors say KP George's ...

A magistrate judge recommends upholding FinCEN’s anti-money laundering rule for real estate, signaling likely win over FNF.

In a statement, the main opposition party claimed that the ED's proceedings against Congress leadership in the case have been ...

The federal government has moved to strengthen monitoring of the gold and precious metals sector as part of a broader ...

The Karnataka High Court on Tuesday directed the Enforcement Directorate (ED) to, by Thursday, place on record the total ...