A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

The ED counsel urged Justice Manoj Kumar Ohri to defer the hearing in the matter on account of the unavailability of ...

The Supreme Court on Wednesday allowed a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief ...

Denying the allegation of illegal arrest levelled by Shiv Sena (UBT) functionary Suraj Chavan, the accused in the Rs3.68 ...

The Delhi High Court has scheduled a hearing for January 2024 regarding the Enforcement Directorate's plea against the bail ...

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under ...

The Supreme Court on Wednesday (December 11) held that while the Enforcement Directorate (ED) and its director can give ...

The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to ...

The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to ...

A Bharatiya Janata Party (BJP) delegation led by former Himachal Pradesh Chief Minister Jai Ram Thakur on Wednesday submitted a memorandum to Governor Shiv Pratap Shukla and exposed the ...

Enforcement Directorate's low conviction rate under PMLA exposed by Congress MP, with only 42 convictions out of 911 cases.