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...

ED attaches properties worth Rs 751.9 crore in National Herald

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...

SC asks Senthil Balaji to furnish his latest medical reports

The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate...

ED takes legal action against Amway

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in...

Delhi HC dismisses Amit Arora's interim bail plea

The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi...