The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

An accused in a money laundering case, who had failed to secure bail twice under the erstwhile CrPC, has got relief from a ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

The Directorate of Enforcement ED attached assets worth Rs 156 crore including land and residential flats belonging to Samson ...

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

The Enforcement Directorate (ED) on Friday carried out raids at multiple locations, including the residence of businessman ...

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

CHENNAI: The Madras high court has made it clear that the Enforcement Directorate (ED) is empowered to issue repeated ...