ED attaches illegally acquired properties

According to a press release, this action comes as part of the ongoing money laundering investigation targeting...

Delhi Court to hear bail petition of Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

SC extends interim bail given to AAP leader Jain till December 4

The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.

Review petition in PMLA matter to be heard by new bench in SC

A review petition challenging the top court's order upholding various provisions of the Prevention of Money...

ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...

ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Delhi Court extends judicial custody of Chinese national

The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...