ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...

The investigation agency in total had attached assets worth Rs. 395.03 crore vide provisional attachment order dated 28 March ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

The Enforcement Directorate (ED) has accused the Tamil Nadu State Marketing Corporation (TASMAC) of attempting to derail its ...

Kerala High Court allows money laundering charges for past crimes, emphasizing the need for simultaneous trials.

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...

Former AAP councillor and AIMIM leader Tahir Hussain has been granted regular bail in a money laundering case linked to the ...

The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...

Hussain, however, will continue to remain in jail as he in an accused in the case regarding the alleged larger conspiracy ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...

Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh ...