The Enforcement Directorate (ED) questioned Ponmudy and his son, Gautham Sigamnai, the member of Parliament from Kallakurichi, and their family members in 2023 under the Prevention of Money Laundering ...

The Supreme Court criticised the ED for misusing Article 32 while seeking to transfer the NAN scam case, stressing the need ...

The Supreme Court has said ED should also think of the fundamental rights of the people and frowned upon the agency’s plea ...

In a money laundering case involving Rs 63 crore, the Enforcement Directorate detained the former chairman of a co-operative ...

Former Kerala IUML MLA MC Kamaruddin and his associate were arrested by the ED in an illicit fund movement case. They ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The Virtual Assets Service Providers Act, 2022 (the “VASP Act”) came into force on 1 February 2023. The VASP Act regulates ...

The Centre is finalising a move that could bring online real money gaming (RMG) platforms under the purview of anti-money ...

The Enforcement Directorate arrested former UP MLA Vinay Shankar Tiwari and a senior official of his company for an alleged ...

The Enforcement Directorate conducted searches at multiple Chennai locations associated with TVH Builders as part of an ...

A Federal High Court in Ikoyi, Lagos has remanded a Sierra Leonean at a correctional facility for failing to declare $90,000 ...