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

The directorate of enforcement (ED) has summoned several senior executives of the Anil Ambani-led Reliance Anil Dhirubhai ...

New Delhi, Chief Justice of India B R Gavai on Monday said he would speak to Justice Surya Kant on the issue of listing fresh petitions along with the pleas seeking review of a 2022 verdict upholding ...

Naveen’s interrogation will be based on statements previously recorded from Chhangur Baba, who was earlier taken into ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

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 ...

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

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

The Colombo High Court has postponed the hearing of the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forest, 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 ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

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