Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

As per the notification, they were asked to appear at the ED office in Patna within the next two days to record their statements under the provisions of the Prevention of Money Laundering Act (PMLA).

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

Jacqueline Fernandez's lawyer argued in Delhi High Court that the actress cannot be charged with money laundering. The lawyer ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned a former Managing Director and ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

The Directorate of Enforcement ED attached assets worth Rs 156 crore including land and residential flats belonging to Samson ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...