The Supreme Court has put on hold the trial in a money laundering case involving Jharkhand Chief Minister Hemant Soren and has issued a not...

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...

The Delhi High Court dismissed petitions by two accused in a money laundering case tied to ex-CBI director AP Singh and meat exporter Moin ...

Bombay High Court emphasized the violation of human rights due to sleep deprivation. The Enforcement Directorate was instructed to schedule...

The Prevention of Money Laundering Act (PMLA) Adjudicating Authority has upheld the attachment of over Rs 751 crore linked to Congress's As...

Delhi's Rouse Avenue Court has summoned Chief Minister Arvind Kejriwal once again for allegedly not complying with previous summons from th...

Former Jharkhand CM Hemant Soren has been summoned by a court in Ranchi for disobeying notices from the Enforcement Directorate (ED) under ...

Representing petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...

After the 50th GST Council meeting, Delhi Minister Atishi said that the issue of why GST was brought under PMLA was discussed in the meetin...

Section 50 gives Enforcement Directorate (ED) power to summon an accused and record a statement, which is admissible evidence in court of l...

The Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...

Nazir was accompanied by daughter and PDP chief Mehbooba Mufti to the ED office. The central probe agency had on earlier occasions also ask...

The 61-year-old leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's speci...

The PDP president did not appear before the agency in Delhi on Monday, saying that she had prior commitments that could not be cancelled. S...

Shivakumar, MLA from Kanakapura assembly seat, is in judicial custody till October 1 and his bail plea is pending before a court in New Del...

He also sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section...

Puri is an accused in a money laundering case related to the now scrapped Rs 3,600 crore AgustaWestland chopper deal.