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

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

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

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

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

Mumbai: The Enforcement Directorate (ED) on Tuesday filed an FIR at V P Road police station in Mumbai against Abdul Kadar Ali Mohamed, an associate an.

The Securities and Exchange Board of India (SEBI) has taken up 76 investment-related fraud cases during the five-year period ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

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 ...