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The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

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

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

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

The ED has attached three immovable properties worth over ₹10 crore owned by film director and producer S Shankar under the stringent Prevention of Money Laundering Act.

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

It is reportedly the first time in India that assets were attached under the Prevention of Money Laundering Act for alleged copyright violations in cinema.

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 ...

The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...