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Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

Mumbai Zonal Office, has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni ...

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

PMLA court restitutes ₹50 crore worth of properties to victims of financial fraud in Bengaluru, aiding recovery process.

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

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

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

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

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 ...