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...

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 attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...

Hero Group chairman's properties worth Rs 25 crore attached by ED

In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a...

ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...

"Politically motivated": Delhi Minister Raaj Kumar Anand

Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet...

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...