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

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

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 ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

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 ...

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 ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

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 ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...