A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has regained his freedom after spending 50 days in detention. He is now back home following what El-Rufai described ...

The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part of a disproportionate assets case-linked money-laundering investigation ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the ...

Bengaluru: The Karnataka high court Thursday reserved its verdict on petitions filed by Parvathi, wife of chief minister Siddaramaiah, and Byrathi Sur.

The ED launched an investigation, which revealed that Shankar had received a substantial remuneration of Rs 11.5 crore for ...

The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...

All materials published or available (including, but not limited to text, photographs ... Information Technology (Amendment) Act 2008, Prevention of Money Laundering Act, 2002 and the rules ...

The ED was unable to counter this argument, and the Patna HC ruled in favor of the petitioner, stating that since the agency did not arrest the petitioner during the investigation, it cannot exercise ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money laundering case ... to allow enforcement of the Corporate Transparency Act, ...