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The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly ...
The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money ...
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
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Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...
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