The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

The Centre questioned the Supreme Court of India over whether prolonged delays in trials should automatically result in bail for those accu...

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...

A Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...

The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...

The Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...

The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...

Banks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...

A Delhi court on Friday issued notices to Sonia Gandhi, Rahul Gandhi, and others charge-sheeted by the Enforcement Directorate (ED) in the ...

The Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering cases, ensuring th...

The Supreme Court has granted bail to former Tamil Nadu minister Senthil Balaji, who was arrested by the Enforcement Directorate in a cash-...

The top court referred to the August 9 verdict in the money laundering and corruption cases involving former deputy chief minister Manish S...

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

The court was referring to an earlier ruling by a three-judge bench in which the Supreme Court had upheld provisions of the Prevention of M...