The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...

The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...

ACC Director General Akhtar Hossain confirmed the development at the commission’s headquarters in Segunbagicha, Dhaka, today ...

Ram Charan and Kiara Advani's film Game Changer faces controversy as 350 background actors filed a police complaint over unpaid wages. Director Shankar and producer Dil Raju are urged to resolve it.

When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face ...