The Delhi High Court is set to hear the Enforcement Directorate's plea against Arvind Kejriwal's bail in a money laundering ...

The court also noted that the condition to seek permission to travel outside Mumbai was 'onerous' due to his medical ailment ...

MP K Radhakrishnan has been summoned by the Enforcement Directorate for potential involvement in a money laundering case tied ...

Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...

India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...

Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...

Enforcement Directorate raided the premises of former Chhattisgarh CM Bhupesh Baghel, claiming a money laundering ...

The Financial Intelligence Unit of India (FIU-IND) has imposed a penalty of ₹5.45 crore on Paytm Payments Bank Ltd (PPBL) for ...

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

The Supreme Court had on July 12 last year granted interim bail to Kejriwal in the money laundering case while referring to a ...

However, his legal team contended that his detention had already exceeded six years – close to the maximum seven-year sentence prescribed under the Prevention of Money Laundering Act (PMLA ...