The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...

Patna: The Enforcement Directorate (ED) on Saturday announced that it had filed a charge sheet against three lawyers and others in connection with a m.

The zonal office of the Enforcement Directorate (ED) here has provisionally attached movable and immovable properties worth ...

In a significant move to return the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED) has ...

The Delhi High Court granted bail to Unitech founder Ramesh Chandra in a money laundering case involving Rs 5826 crore. The ...

Bail in cases registered under the Prevention of Money Laundering Act, 2002 (“PMLA”) is granted under Section 45 of the Act ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in connection with a money laundering case.

Hyderabad Zonal Office, on Tuesday provisionally attached immovable property worth Rs 51.3 lakh under the provisions of the ...

The Enforcement Directorate (ED) on Thursday conducted raids across several states in India, including Kerala, as part of its ...

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

Mozambique's minister of the interior on Wednesday asked the National Criminal Investigation Service (SERNIC) to act to ...