Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

A former City School Board chair has been indicted on charges of embezzlement and money laundering following a lengthy police ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

Idaho joins 47 states to fine Cash App’s parent company $80M for violating anti-money laundering laws and the Bank Secrecy ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

Toronto-Dominion Bank is looking to sell about $9 billion of residential mortgage loans as the Canadian lender adjusts its ...

Pooja Singhal, an IAS officer who was jailed for money laundering linked to MGNREGA corruption, has had her suspension revoked after securing bail. Suspended since May 2022, she is now reinstated ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...

The Kaduna state high court has declined to hear the bail application of Mohammed Bashir Sa’idu, a former commissioner in the ...

Chief of Staff to former Governor Nasir El-Rufai of Kaduna State, Alhaji Bashir Sa’idu, has been returned to remand in the ...