The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...

Arvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal ...

In a landmark ruling, the Supreme Court emphasized that individuals arrested under the Prevention of Money Laundering Act (PMLA) must be pr...

Indiabulls Housing Finance has requested a review of the Supreme Court's February order, which allegedly expanded the Enforcement Directora...

On November 29, the top court held, "The offence punishable under Section 120-B of the IPC will become a scheduled offence only if the cons...

Kapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...

The plea also made a reference towards sending the July verdict to a larger bench for consideration. The bench of CJI Lalit and justice Tri...

The ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...

These include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...

A Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...

The judge, Ananya Sen, an IRS officer, accused the tribunal’s Chairman of transgressing his authority by passing an order to prevent the ED...

State Bank of India, Axis Bank, IDBI and Punjab National Bank had complained that the ED had attached properties over which the banks had l...

Aircel-Maxis case is related to allegations that Dayanidhi Maran, as telecom minister, had forced Aircel owner, C. Sivasankaran, into parti...

The government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...

Agency will now issue summons to the executives and record their statements even as it plans to attach some assets of these firms under mon...

The CBI, which is also probing the case along with the ED, has registered close to 3 dozen cases under various sections of the IPC and PCA.

The attachment order issued by the Kolkata office of the agency said the total conservative value of these assets is about Rs 60 crore.