The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...

The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and ...

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

India's premier financial investigation agency, has registered 193 cases against members of Parliament (MPs), members of ...

The Enforcement Directorate (ED) has seized properties -- both movable and immovable -- valued at Rs 10.77 crore in Bhopal.

A 49-year-old man Eugine Julius Maguga has appeared in court on charges of money laundering, after he was allegedly found in ...

Lalu Yadav’s other family members including son Tej Pratap Yadav and wife Rabri Devi have also been asked to appear before ...

The Delhi High Court is slated to hear on Monday (March 17, 2025) a plea by the Enforcement Directorate (ED) against the bail ...

The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to systemic vulnerabilities in financial institutions as it dismissed the plea of ...

India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...