The Enforcement Directorate officials conducted a raid at the official bungalow of Anilkumar Pawar, the Commissioner of Vasai ...

The basis of Criminal jurisprudence assumes that every accused is innocent until proven guilty. It is indisputable fact that ...

Google officials were deposed before the Enforcement Directorate (ED) on Monday in connection with an investigation related ...

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of ...

As of June 30, 2025, public sector banks were saddled with unclaimed deposits of Rs 58,330.26 crore while private sector had ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as ...

A senior woman doctor from Gandhinagar has become the victim of ‘digital arrest’ fraud, losing Rs 19.24 crore over a span of ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

Google representatives testified before the Enforcement Directorate in a money laundering investigation tied to illegal ...

A new bill introduced by U.S. senators aims to combat money laundering in the art market. Plus, Art Basel announces Miami ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...