Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...

The PMLA (Prevention of Money Laundering ... of India DY Chandrachud had repeatedly spoken on bail and not jail being the norm. While giving bail to AAP's Sanjay Singh in the excise policy case ...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...

seeking to defer arguments on framing of charges in a money laundering case against him. Justice Vikas Mahajan... The Tribune, now published from Chandigarh, started publication on February 2 ...

ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme.

The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.5 crore under the Prevention of Money Laundering Act in connection with a case ...

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

New Delhi: The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case ... like amount. Indian Navy Shortlists ...

A team of the Enforcement Directorate (ED) today raided a Paonta Sahib-based pharmaceutical firm and a printing press for ...

HYDERABAD: The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached immovable properties worth `6.47 crore under the Prevention of Money Laundering Act (PMLA), 2002.

IMAGE: A view of the Supreme Court of India. Photograph ... federal agency in an alleged illegal sand mining linked money laundering case. It also asked the accused to surrender before the ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...