FATF praised NIA and ED for complex financial investigations. Mutual Evaluation Report highlights India's high-level ...

The Delhi High Court on Thursday asked the Enforcement Directorate (ED) to respond to Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to ...

While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.

Pandey has harboured political ambitions. Previously, he announced plans to contest from the Versova assembly seat and had ...

FATF has urged India to boost its “conviction-based confiscation” efforts by significantly increasing the capacity of both ...

The Enforcement Directorate has transferred Satyabrat Kumar, a 2004-batch IRS officer, to head its eastern region office in ...

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial ...

The Delhi High Court on Thursday issued notice on a plea filed by Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging his ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in ...

A FATF report highlights threats of terrorist financing in India, particularly from ISIS, Al Qaeda groups in Jammu & Kashmir.

AAP MLA Amanatullah Khan has filed a petition challenging his arrest in a money laundering case, alleging political ...

The global anti-money laundering watchdog Financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.