That the law shifted the burden of proof to the accused and made bail almost impossible was proof that Parliament wanted it ...

Investigators leave for Bengaluru at 2.30 am with key documents, hard drives Mysuru: In a high-stakes operation, Enforcement ...

Atlanta/Philadelphia: Democrat Kamala Harris will kick off her 60th birthday on Sunday with two church visits in Georgia, ...

The Enforcement Directorate had arrested Soren under Section 19 of the Prevention of Money Laundering Act, 2002 on January 31 ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case.

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

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

If his involvement is established in transferring the money, he can face a year in jail and Rs100,000 in fine, as per Clause ...

A New Delhi court has granted bail to former minister Satyendar Jain in a money laundering case, stating that the constitutional right to life and personal liberty under Article 21 supersedes the ...

The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...

The Directorate of Enforcement (ED) has issued a circular directing its officers to make every effort to record statements of ...