The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 ...

The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...