ED arrests 3 members of banned PFI in money-laundering case | India News
NEW DELHI: Three alleged members of the banned Popular Front of India…
ED files first chargesheet in Delhi Jal Board money-laundering case | India News
NEW DELHI: The Enforcement Directorate (ED) has lodged its first chargesheet in…
Supreme Court junks Centre’s plea for PMLA order review | India News
NEW DELHI: Supreme Court has refused to re-examine its verdict in which…
Can’t Invoke Anti-Money Laundering Act Unless…: Supreme Court’s Big Ruling
Section 120B of IPC provides for punishment for a criminal conspiracy.New Delhi:…
Enforcement Directorate files Prosecution Complaint against Karti Chidambaram, others
Karti P. Chidambaram. File | Photo Credit: PTI The Enforcement Directorate (ED)…
Seized Property Under Money Laundering Case Must Be Returned If…: Delhi High Court
The court said that Property seized under Money-laundering act must be returned…
Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others
Representational image only. | Photo Credit: Photo Credit: X/@dir_ed The Enforcement Directorate…
ED raids across four districts of Madhya Pradesh in PMLA case | India News
BHOPAL: The Enforcement Directorate (ED) carried out extensive searches invoking the provisions…
ED makes two fresh arrests in Mahadev online betting app money laundering case | India News
RAIPUR: The Enforcement Directorate has arrested two more persons in connection with…
Delhi excise policy case | ED issues fourth summons to Kejriwal, asks him to appear on January 18
Delhi Chief Minister Arvind Kejriwal. File photo | Photo Credit: ANI The…