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EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

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Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

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Summary Javier Aguilar, 52, a Mexican national living in Houston,...

ED Attaches 20 Crore Worth of Assets of Former Uttarakhand Government Official Ram Bilas Yadav in Disproportionate Assets Case

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has temporarily seized moveable and immovable assets totalling Rs. 20.36 crore of Ram Bilas Yadav, IAS (Retd.), the then Additional...

ED Bangalore Attaches 17.24 Crore Worth of Properties Owned by Karadapudi Mahesh in Illegal Mining Case

Enforcement Pranav Joshi Pranav Joshi -
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bangalore, has provisionally attached immovable properties worth Rs.17.24 Crore in...

ED Arrests Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank, in Fraud Case

Enforcement Pranav Joshi Pranav Joshi -
On the basis of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank,...

ED Conducts Search Operations in Bengaluru belonging to M/s Hindustan Infracon India

Enforcement Pranav Joshi Pranav Joshi -
On 27.06.2023, the Directorate of Enforcement (ED) conducted search operations in Bengaluru/Mandya (Karnataka) at 05 sites belonging to M/s Hindustan Infracon India Ltd and linked people...

Smt. Bharti Bhasne Convicted and Sentenced to 3 Years Rigorous Imprisonment in PMLA Case

Enforcement Pranav Joshi Pranav Joshi -
Smt. Bharti Bhasne was convicted by the designated Ld. Special PMLA Court in Bhopal for the offences committed under Section 3 of the Prevention...
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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement 0
Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement 0
Summary The U.S. Department of Justice is returning approximately $2.5...
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