A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...

The Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...

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

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

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

A Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...

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

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 ...

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...

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

The Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...

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...

A Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...

The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled f...

The Delhi High Court has issued a notice to Arvind Kejriwal regarding a plea by the Enforcement Directorate. The ED is challenging Kejriwal...

A bench headed by Justice A M Khanwilkar was told by senior advocate Mukul Rohatgi, who was appearing for some petitioners, that unless som...