The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case ...

LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...

The SEC detailed accusations against the broker-dealer firm, which has several thousand workers in the region.

The Enforcement Directorate has seized 142 properties valued at Rs 300 crore in the Mysuru Urban Development Authority (MUDA) ...

In an alleged money laundering case involving Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has ...

A former chief executive officer (CEO) of a media company and a managing director of a supplier company placed on remand since Thursday to assist with ...

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore ...

The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...

Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...

Visakhapatnam, has provisionally attached thirteen immovable properties worth 3.44 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with diversion of ...

The Enforcement Directorate (ED), Mumbai, has restituted immovable properties worth Rs289.54 crore to the competent authority under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...