ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA...

New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

Zuma's corruption trial case postponed to September

Johannesburg, [South Africa], August 11 (ANI/Xinhua): South African former president Jacob Zuma's corruption and...

J-K: Two arrested in Poonch with Hawala money worth more than...

New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday...

Peru's new prime minister under investigation for money...

Lima [Peru], August 10 (ANI/Sputnik): The Peruvian Prosecutor's Office has included newly-appointed Prime Minister...

ED conducts searches at Nagpur hotel over alleged corruption...

Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at...

Ambience Mall owner, arrested in a money laundering case,...

New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of...

Maharashtra: ED conducts searches at Anil Deshmukh's premises...

Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at...

Plea in Delhi HC seeks to strike down section of PMLA

New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of...

ED arrests VMCSL MD V Hima Bindu in money laundering case

New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of...

Delhi court extends ED remand of Ambience Mall owner till August 7

New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of...