Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED files prosecution complaint against three wildlife poachers

The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...

ED attaches properties of ex-VC of Magadh University

The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

ED raids multiple locations in Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

Having objection to tax penalty calculation: Sukesh Chandrasekhar

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code...

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...

Centre defends provisions of PMLA act

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