Experts say the U.S. Supreme Court ruling ushered in an era of unprecedented spending on elections by ultra-wealthy special ...

These properties were attached on April 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case against Neomax Properties Private Ltd and its group ...

The Enforcement Directorate (ED) in Hyderabad has provisionally attached shares and land valued belonging to former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy in a money laundering case ...

The Enforcement Directorate (ED) has attached assets worth more than Rs 800 crore in connection with a money laundering investigation involving former Andhra Pradesh chief minister YS Jagan Mohan ...

Howell, 44, was sentenced to 21 months in prison for bank fraud and money laundering after stealing ... costs to fund his development projects The case was investigated by the U.S. Department ...

2002 in the case of Neomax Properties… — ED (@dir_ed) April 18, 2025 These properties were attached on April 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...

Lucknow: The Lucknow unit of the enforcement directorate (ED) has arrested Anil Mithas, promoter of M/s Unnati Fortune Holdings Pvt Ltd (UFHL), in connection with a money laundering case linked to ...

according to federal court documents. Homeland Security Investigations agents took the case and Bono was not charged by the Hawaii County Office of the Prosecuting Attorney. After originally ...

I begrudge the public money wasted on expensive lawyers ... and the Supreme Court doesn’t have yet another case that could make life worse for L.G.B.T.Q. families across the land.

Vadra has been questioned multiple times by the federal probe agency in two different money laundering cases earlier. Vadra, businessman and brother-in-law of Leader of Opposition in Lok Sabha ...

Another round of Big Lots stores is reopening, including one in the Hoosier state. The dozens of openings will come after the company filed for bankruptcy and closed some locations in 2024.

Congress said that the Government is targeting the party to hide its wrongdoings, and ED’s action is driven by ‘politics of vendetta’. NEW DELHI: The Congress on April 16 attacked the BJP ...