India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

Bhopal (Madhya Praesh): The Directorate of Enforcement (ED), Bhopal has provisionally attached 25 immovable properties worth ...

The Colombo High Court on Friday decided that the case filed against Yoshitha Rajapaksa—second son of former President ...

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

The federal investigation agency's raids targeted over 15 premises located across Mumbai and Kochi, including Dino Morea and ...

The SC highlighted that the continuous cycle of depositing, withdrawing, and re-depositing money in a bank can occur as a regular process, raising a complex question about what kind of transactions ...

KOCHI: The Enforcement Directorate (ED) on Monday filed a chargesheet against the CPM and several of its senior leaders, ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...