India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...

India's family businesses face a complex succession era due to evolving regulations and generational differences. Law firms like Veritas Le...

A Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...

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

The Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...

The Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....

Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

A Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...

The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...

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

The court also said that by virtue of Section 71, the PMLA has the overriding effect over other existing laws in the matter of dealing with...