The Criminal Investigation Department (CID) on Thursday filed a money laundering case against several individuals mentioning ...

The Enforcement Directorate (ED) today filed a charge sheet against Chandranath Sinha, West Bengal’s Minister for Micro, Small and Medium Enterprises and <br />Textiles, in connection with alleged ...

"At the end of 5-6 years of judicial custody, if people are acquitted, who will pay for this," Justice Ujjal Bhuyan asked.

Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent ...

The seizure, carried out under the Prevention of Money Laundering Act (PMLA), is the latest in a string of revelations linking the blast to a wider ISIS-backed conspiracy. The Mangaluru explosion, ...