A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18 in connection with a ...

Delhi High Court upheld the attachment order under PMLA in view of appellant's criminal and appellant’s failure to discharge the burden of proving the facts in support of his claim that the attached ...

The Colombo High Court has postponed the case filed against Yoshitha Rajapaksa, the second son of former President Mahinda ...

The directorate of enforcement (ED) has carried out search operations at ten premises in Bengaluru and Mumbai linked to Ozone ...

The Enforcement Directorate (ED) on Monday issued summons to several top executives of the Anil Ambani-led Reliance Group in connection with an ongoing money laundering investigation, a day before ...

The Supreme Court on Monday refused to directly entertain a plea by former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, challenging provision ...

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 arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...

A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...

Days after summoning Anil Ambani, the Enforcement Directorate (ED) has now issued summons to several of his top executives ...

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

The Riigikogu Constitutional Committee will hold an extraordinary session on Monday to discuss two bills that were left ...