The federal agency will also ensure the timely filing of charge sheets and pursue the "fast tracking" of trials in money laundering cases. ...

The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude 260 days from...

It was alleged that the two companies misrepresented their net worth to procure coal blocks. An FIR was lodged by the CBI under the provisi...

A bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar pronounced the ruling on Wednesday on 241 petitions challenging the v...

The division bench of Mumbai NCLT, comprising Bhaskara Pantula Mohan and Shyam Babu Gautam, directed the resolution professional to exclude...

Former finance minister Chidambaram is presently in CBI custody till Friday for questioning in the INX Media case.

"I have materials to show that laundering of money continued after 2009 and even today (in the INX Media case)," said Solicitor General Tus...

PTI had erroneously reported on Thursday that HDFC Bank had moved the special PMLA court against bankers attempting to recover dues by liqu...

The special PMLA (Prevention of Money Laundering Act) court did not take up the petition and fixed April 2 for the next date of hearing.

Besides Maran brothers, Kalanithi's wife Kavery Kalanithi and K Shanmugam, Managing Director of South Asia FM Ltd (SAFL) have also moved th...

During the hearing today, the Marans submitted before the court that the Aircel-Maxis dispute was a private matter and not part of the alle...

The government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...

Maharashtra govt issued a fifth Gazette notification on March 17 for attachment of 151 properties worth Rs 358.46 crore, the total value of...

The court has recorded statements of 153 prosecution witnesses while the accused have examined 29 witnesses in their defence.

A special money laundering court has ordered attachment of a residential property of former Haryana Chief Minister O P Chautala.

ED today attached a residential property of former Haryana CM O P Chautala under the criminal provisions of money laundering.

Sreesanth & the two other Rajasthan Royals players now face the prospect of life sentence as Delhi Police charge them under Sec 409 of IPC.