The Additional Solicitor General, S V Raju, claims Young Indian Ltd is involved in money laundering and helping donors secure ...

The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

MAS has imposed total composition penalties of SGD 27.45 million on the nine institutions for failing to meet anti-money laundering and countering the financing of terrorism (AML/CFT) requirements.

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part of a money ...

A Delhi court on July 5 declared arms middleman Sanjay Bhandari a fugitive economic offender, a tag which allows ED to attach his properties worth ₹655 crore ...

Sonia Gandhi's lawyer describes the National Herald case as unprecedented. The Enforcement Directorate alleges money ...

The ED initiated a PMLA case on the basis of FIRs registered by police authorities in Punjab and Haryana against the travel/ ...

Representing Rahul Gandhi, R S Cheema argued that AICC aimed to save Associated Journals Limited (AJL), a freedom movement ...

The Enforcement Directorate on Sunday said it will be able to “significantly accelerate” trials in money laundering cases with the recent notification of special PMLA courts in various states. “In ...