In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has ...

The Enforcement Directorate on Thursday raided multiple locations in Uttar Pradesh and Mumbai as part of a money laundering ...

The Delhi High Court on Wednesday reserved its verdict on a plea filed by businessman and AgustaWestland case accused Shravan ...

Enforcement Directorate raids locations in UP and Mumbai in money laundering probe linked to 'Chhangur baba' religious ...

The Enforcement Directorate conducted raids in Uttar Pradesh and Mumbai as part of a money laundering probe into a religious conversion racket allegedly linked to Jalaluddin, also known as Chhangur ...

The right to personal liberty is not merely a legal principle but a constitutional cornerstone, etched into the very fabric ...

The raids are underway at 14 different locations, including 12 premises in Utraula in Balrampur district of Uttar Pradesh, ...

Citing prolonged custody, delay in trial, and parity with a co-accused, the Bombay High Court granted bail to businessman ...

The restitution of attached properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, was made ...

A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...