The Enforcement Directorate on Friday conducted fresh searches at a location in Maharashtra's Nashik district as part of a ...

The court observed that custody cannot be invoked at the trial stage as none of them had been arrested during the ...

The Enforcement Directorate on Friday conducted fresh searches as part of its ongoing money laundering probe against ...

In a significant ruling under the Prevention of Money Laundering Act (PMLA), the Appellate Tribunal has granted substantial ...

New Delhi, Sep 24 (PTI) Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in a money-laundering case linked to an online betting app named 1xBet, officials ...

PMLA appellate body rules ED lacked authority to question commercial deals made four years before alleged crime; Rs 25 crore ...

The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of ...

A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday. The court of Ajit Atri said that ...

The Prevention of Money Laundering Act 2002 (PMLA), like the Benami Act, was brought into the statute lest the law be caught in a time warp and instead be geared to take sophisticated financial crimes ...

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Mumbai: In a significant development following the Infrastructure Leasing & Financial Services Ltd. (IL&FS) scam involving its group companies, the Special Court under the Prevention of Money ...