SC clarifies criminal conspiracy will become scheduled offence

The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the...

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...

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...

Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...

ED raids Delhi Minister Raaj Kumar Anand's residence

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and...

ED registers money laundering case against Shiv Sena MLA Ravindra

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena...

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

UP: ED attaches 11 immovable assets worth Rs 3.24 cr

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

ED arrests Pushpanjali Realms director in PMLA case

Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...

ED raids 8 locations in J-K money laundering case

The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in...

Vivo PMLA case: Delhi Court extends custody of 4 accused

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a...