PMLA Appellate directs ED to maintain status quo regarding posses

The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the...

Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea

Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile...

Lucknow: ED attaches immovable assets worth Rs 14.89 crore

ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC,...

Delhi HC seeks ED's response on Ved Pal Singh Tanwar's plea

The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea...

Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata

Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the...

Delhi HC seeks ED response on Amanatullah plea challenging arrest

The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah...

Global watchdog lauds India's efforts to fight money laundering

India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted...

India faces serious terrorism, terrorist financing threats: FATF

The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however,...

Court issues notice to ED on Satyendar Jain's bail plea

Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced...

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

Court summons Lalu, Tejaswi, and Tej Yadav in Land-for-Job PMLA

The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted...