ED has arrested two individuals, Chirag Shah and Chintan Shah, in connection with a money laundering investigation linked to ...

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 ...

New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law ...

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 ...

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a “separate class” from ordinary criminals and Courts should not treat bail pleas of such persons ...

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such ...

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.

On the occasion of the promulgation of the Prevention of Money Laundering Act, 2064 BS, the Government of Nepal has decided to observe the 14th of Magh in Nepali calendar every year as the ...