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

The Supreme Court on Monday agreed to examine the legal question of whether the ED possessed powers under the anti-money ...

Trial court recently declined to take the cognisance of the alleged offence of money laundering under the Prevention of Money ...

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

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

The Supreme Court is set to examine the issue of whether the Enforcement Directorate can attach a property in the absence of ...

Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.

The Supreme Court expressed concern over Tamil Nadu minister Senthil Balaji's reappointment after bail in a money-laundering ...

The Enforcement Directorate (ED) has uncovered a massive scam involving misappropriation of government funds at post offices in Gujarat, leading to raids at 19 locations and the seizure of ₹1 crore.

A written reply in Parliament by Minister of State for Finance Pankaj Chaudhary revealed that the authorities found exchanges ...

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...

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