Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The matter has been tagged with petitions seeking the recall of the apex court judgment in the Vijay Madanalal Choudhary case ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...

ED provisionally attaches bank balance of prime accused in Mangaluru autorickshaw blast case under PMLA, following ISIS link investigation.

Panaji: The enforcement directorate, Goa, filed a prosecution complaint against five persons — Rohan Harmalkar, Alcantro ...

The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action ...

The court said that two days would suffice for the police to conduct a preliminary custodial interrogation and verify the transactions and ownership claims.

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...