Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across Mumbai and Delhi in connection ...

In a major breakthrough in a high-profile Trade-Based Money Laundering (TBML) scam, investigators from the Enforcement ...

The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of ...

Former Governor of Kaduna State, Mallam Nasir el-Rufai has visited one of his former aides, Bashir Sa’idu, arrested and detained for alleged money laundering and illegal sale of government properties ...

The Gurugram Zonal Office of the Enforcement Directorate (ED) has attached four immovable properties worth Rs 47 lakh situated at Faridabad district of Haryana and Ludhiana district of Punjab, ...

A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa'idu has been arrested over allegations of money laundering, criminal breach of trust, and misappropriation of ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...

Mohammed Bashir Sa’idu, a former Kaduna State Commissioner of Finance and Local Government, has been arrested over ...

The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra tied to an alleged money laundering case ...

The arrest of a former Kaduna Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu by the Police over alleged money laundering, criminal breach of trust, and misappropriation of ...

The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case. ED filed the ...