Panaji: The ED, Panaji, investigated the Birch by Romeo Lane case, where 25 persons died in a fire incident on Dec 6, and ...

ED investigation initiated on the basis of two FIRs registered by the Goa Police, which contain certain scheduled offences ...

The ED conducted searches that it said formed part of an investigation into alleged money-laundering activities linked to ...

The revenue was suspected to be proceeds of crime as the facility was allegedly being operated without statutory licenses, ...

Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary ...

A Springfield woman pleaded guilty in federal court on Friday for her role in a mail fraud scheme involving false documents ...

The hearing was deferred after the ED sought additional time from the court to submit certain documents related to the prosecution complaint.

In October 2024, the Toronto-based company pleaded guilty to criminal charges that it bungled its anti-money-laundering ...

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...

Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.

The ED seized key documents, digital evidence and a 100-gram gold bar, and froze eight properties of the prime accused worth ...

Documents and law enforcement sources show Delcy Rodríguez, Venezuela's acting president, has been on the DEA's radar for ...