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

The accused also sent a fake letter in which the complainant had been named as an accused in a case for alleged violations of ...

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

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

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 ...

The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

ED secures five-day custody of Chhangur Baba for probing a Rs 60 crore money-laundering case tied to illegal religious ...

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

Unclaimed bank deposits in India reach ₹67,003 crore, with SBI leading; RBI launches UDGAM portal for easy access.