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

The Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...

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 ...

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

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

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

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 ...

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

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

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,.