The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection wit ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases ...

The 56-year-old Vadra was called by the agency to depose last month but he had sought deferment of his summons as he had to ...

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...

An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...