The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjab’s Food, Civil Supplies, ...

Enforcement Directorate accuses Lalu Prasad of acquiring land through job-for-land scam, leading to money laundering charges.

Provisional orders under the Prevention of Money Laundering Act (PMLA) have been issued to seize immovable properties such as ...

The ED on Friday said it has attached assets worth more than Rs 22 crore in connection with a money laundering investigation into an alleged tender scam in Punjab in which it had arrested former ...

The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...

The judge directed Prasad, a former Union minister and former Bihar chief minister, his two sons and others to appear before ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022. The ...

The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...

attracting the offence of money laundering under the PMLA (Prevention of Money Laundering Act),” the High Court said. Panwar ...

To advertise here, Contact Us The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA) to seize ...