The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

Pradeep Kumar S P, a complainant in the MUDA case, alleges CM Siddaramaiah and others are destroying evidence. He urges the Enforcement Dir...

The Bombay High Court extends non-arrest statement for Sameer Wankhede, former NCB director, in a money laundering case till March 1. Wankh...

The apex court on October 13 ordered a continuation of the interim relief awarded to Mahesh Nagar by the Rajasthan High Court during procee...

Avinash Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau o...

Mehta, representing the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevent...

The Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first inf...

The protestors, led by NCP youth wing's state unit chief Mehboob Shaikh, also shouted slogans against the ruling BJP and the government out...

Justice Sunil Gaur dismissed the plea after Puri's counsel sought permission to withdraw it. The court granted him liberty to approach the ...

The ED, which was probing the role of Moin Qureshi for quite some time, took cognisance of the FIR by the CBI, which had registered a case ...

Qureshi made the submission in an application filed before Justice A K Pathak, who issued notice to the Ministries of Home Affairs and Fina...

ED registered two Economic Case Information Reports (ECIR) against Bhujbal and others under the Prevention of Money Laundering Act (PMLA).

Enforcement Directorate today booked Bahujan Samaj Party (BSP) leader and former Bihar minister Dadan Singh on money laundering charges.

The step has been taken to ensure that the quality of money laundering cases is not compromised.

ED has decided to register fresh money laundering cases after making sure there is a certainty of tracing "substantial" proceeds of crime.

The Enforcement Directorate is awaiting CBI to file the charge-sheet after which it will take a decision on arrest of the accused.

A division bench of Justices S A Bobade and Mridula Bhatkar were hearing a bunch of petitions filed by social activists Pravin Wategaonkar ...