The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The Supreme Court is set to hear on the maintainability of review petitions challenging its 2022 ruling that upheld the Enforcement Directorate's powers under the PMLA. The bench will initially ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...

Observing that money laundering is a "threat" to the good functioning of a financial system the world over, the apex court had upheld the validity of certain provisions of the PMLA, underlining that ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.