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CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a ...

The Enforcement Directorate (ED) on Tuesday (February 25, 2025) arrested a Gujarat-based journalist in a money laundering ...

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 Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal Ministry of Water Resources, Abuja, on a three-count ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

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 ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud, officials said. Mahesh Langa, a correspondent for The ...