Community Wolf seeks to leverage the power of WhatsApp, collective vigilance, and AI-driven insights to enhance crime ...

In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property ...

The probe agency cited Rule 5 of the PMLA Possession Rules, 2013 to take possession of the tainted properties in the ...

According to the ED, its investigation has revealed that AJL is in possession of proceeds of crime in the form of immovable ...

Financial institutions spend millions of hours annually on compliance alerts that lead nowhere, with false positive rates in ...

The Enforcement Directorate has issued notices to seize assets worth Rs 661 crore belonging to Associated Journals Limited.

The Enforcement Directorate Saturday said it has served notices to take possession of immovable assets worth Rs 661 crore ...

The Enforcement Directorate Saturday said it has issued notices to take possession of immovable assets worth Rs 661 crore ...

The notices have been affixed at “conspicuous part of these properties” and primarily seek vacation of the premises to be ...

The federal probe agency said in a statement that it has affixed these notices at the Herald House located in Delhi at ITO, ...