The matter has been tagged with petitions seeking the recall of the apex court judgment in the Vijay Madanalal Choudhary case ...

The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

Reliance Group Chairman Anil Ambani's summons were issued on August 1, followed an extensive three-day crackdown launched by ...

The core of the ED’s investigation focuses on allegations that loans worth over Rs 17,000 crore were fraudulently diverted by ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

The probe, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), centers on alleged large-scale ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action ...

Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...