Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...

Days after summoning Anil Ambani, the Enforcement Directorate (ED) has now issued summons to several of his top executives ...

The Riigikogu Constitutional Committee will hold an extraordinary session on Monday to discuss two bills that were left ...

The Colombo High Court has postponed the hearing of the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forest, under the Prevention of ...

The Enforcement Directorate has arrested Viresh Gangaram Joshi, the alleged mastermind behind the Axis Mutual Fund scam, ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

The arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...