ED Attaches Assets In Money Laundering Case
The Supreme Court has postponed the hearing on whether to reconsider its 2022 verdict upholding the Enforcement Directorate's ...
Supreme Court grants bail to former Tamil Nadu Minister V. Senthilbalaji in money laundering case linked to job scam.
The Enforcement Directorate in Lucknow has attached 21 properties valued at Rs 8.24 crore belonging to ex-MLA Arif Anwar ...
The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...
The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022.
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