The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...

The Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...

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

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

A Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...

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 ...

Chanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon...

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

The Supreme Court has ruled that bail is the rule and jail is an exception in money laundering cases under the Prevention of Money Launderi...

"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them over to ED w...

The Supreme Court has questioned the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on when they will begin arg...

"During the investigations, direct evidence of the financial linkages of the above persons with Suryakant Tiwari were established and asset...

Quashing the FIRs, the court held that police should have approached the Special PMLA Court, which is considering the cases related to the ...

As per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the residential prem...

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

The agency, which is in charge of the enforcement of the stringent PMLA in the country, said the assets were attached by it after conductin...

Rejecting the charge that he diverted Rs 430 cr for purchase of an overseas property, the group said he would provide full details in the n...