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

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

The core of the ED’s investigation focuses on allegations that loans worth over Rs 17,000 crore were fraudulently diverted by ...

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 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 ...

Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money ...

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 ...

Naveen’s interrogation will be based on statements previously recorded from Chhangur Baba, who was earlier taken into ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...