Chandigarh: The directorate of enforcement (ED) has provisionally attached assets worth Rs 56.97 crore in a case involving a ...

The Supreme Court on Friday (September 27) directed former IAS officer Anil Tuteja to respond to allegations of the ...

The TD Bank (TD) is close to a plea deal over criminal charges related to its U.S. retail unit's alleged failure to take ...

On September 25, 2024, the Directorate of Enforcement (ED) announced the freezing of ₹6.04 crore in 72 bank accounts related to the fraudulent trading application “TradingFX d ...

As a corollary, the Bench then directs in para 31 stipulating that, “Therefore, the appeal is allowed, and the appellant shall be enlarged on bail till the final disposal of CC No. 9 of 2023 pending ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjabs Food, Civil Supplies, and ...

TD Bank is close to a possible guilty plea to criminal charges that its U.S. retail bank failed to curb money laundering tied ...

"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav ...

U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented ...

Ashu was arrested by the ED on August 1 and remained in custody for 10 days.

Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.