The Enforcement Directorate has filed a supplementary complaint against Unitech Group promoters for money laundering, ...

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 ...

Pilots association says AI-171 crew acted in line with responsibility under challenging conditions; Vedanta’s annual report ...

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 ...

The Enforcement Directorate (ED) has attached properties worth Rs 762.47 crore in connection with a Rs 48,000 crore ponzi ...

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

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

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 ...

The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) in Odisha, to probe charges of financial irregularities worth crores of ...

If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...

A man was allegedly beaten up and his motorcycle damaged by a group of Kanwariyas in this Uttar Pradesh district on Thursday, ...

It must also be asked whether the highest court, much like its subordinate chapters, has been consistent in providing bail: ...