The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...

The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the ...

Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked ...

Supreme Court granted bail to MLA Abbas Ansari in a money laundering case. A bench of Justices M M Sundresh and Pankaj Mithal ...

The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...

A Delhi Special court on Friday granted bail to former Delhi Health Minister Satyendra Jain allegedly involved in a money ...

The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...

Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.

Former Delhi minister and AAP leader Satyendar Jain has been granted bail by a Delhi court in a money laundering case.

The Madras High Court has clarified that trials under the Prevention of Money Laundering Act (PMLA) can continue even if a criminal appeal is pending. This ruling emphasizes the independence of ...

The charge sheet also revealed that 10 of the directors involved are of Chinese origin, while two other entities are linked ...