The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

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

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...

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

Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

A Sylhet court on Thursday (13 February) sentenced four people to different terms of imprisonment and fined Tk87.80 crore in a case filed by the Anti-Corruption Commission (ACC) under the Money ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...