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

Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...

The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

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

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

The four luxury cars seized from one of Orris group's directors and promoters home included Mercedes, Porsche, and BMW models.

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

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

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

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

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 ...