The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.

Ashu was arrested by the ED on August 1 and remained in custody for 10 days.

The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...

Enforcement Directorate accuses Lalu Prasad of acquiring land through job-for-land scam, leading to money laundering charges.

The ED on Friday said it has attached assets worth more than Rs 22 crore in connection with a money laundering investigation into an alleged tender scam in Punjab in which it had arrested former ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...

The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022. The ...

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjabs Food, Civil Supplies, and ...

According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred ...

Provisional orders under the Prevention of Money Laundering Act (PMLA) have been issued to seize immovable properties such as ...