The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

The probe, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), centers on alleged large-scale ...

Naveen’s interrogation will be based on statements previously recorded from Chhangur Baba, who was earlier taken into ...

The directorate of enforcement (ED) has summoned several senior executives of the Anil Ambani-led Reliance Anil Dhirubhai ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

New Delhi, Chief Justice of India B R Gavai on Monday said he would speak to Justice Surya Kant on the issue of listing fresh petitions along with the pleas seeking review of a 2022 verdict upholding ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

A Delhi court on Friday issued notices to businessman Robert Vadra and others named as proposed accused in connection with a ...

Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...