Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

Supreme Court Justice Abhay Oka criticized the Maharashtra government for the lack of basic infrastructure for the judiciary, contrasting i...

Aam Aadmi Party Rajya Sabha MP Sanjay Singh has claimed that the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked...

Earlier in the day, a four-member medical team at AIIMS, which examined the arrested Trinamool Congress leader on Monday, stated that there...

A bench headed by Justice A M Khanwilkar said the applicant is allowed to travel abroad on the same terms and conditions as imposed earlier...

The doctrine of separation of powers, a basic structure of the Constitution, is under attack from the legislature’s frequent invasions into...

The CA is understood to be handling the actor's finances for about a year and the ED wants to understand his financial dealings in order to...

Robert Vadra was summoned to depose before the investigating officer of the case where his statement will be recorded under the Prevention ...

Narayan Sai, who is already facing rape charges, is accused of hatching a conspiracy to replace seized documents with unnecessary papers.

ED has seized assets of more than Rs 30,000 crore. The government is keen that such assets are put into commercial use until the judiciary ...

Singh, along with his wife and others, have been charged in a money laundering case under the relevant provisions of the Prevention of Mone...

Hitting out at the ongoing investigations by CBI and efforts to extradite him from the UK, Mallya also alleged that media has been used aga...

In the recent past, there have been instances of "big time offenders, including economic offenders", fleeing the country to escape the reac...

Jignesh Shah has assisted in the money laundering activities of of the defaulting members and the management of NSE, the Enforcement Direct...

The ED arrested former MP Samir Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai after the agency conduc...

Probing money laundering charges against him, ED sent a notice to Singh seeking his presence for questioning here.

Prevention of Money Laundering Act gives enough room to punish a person for merely possessing proceeds of a crime, even if they are paltry.