The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to systemic vulnerabilities in financial institutions as it dismissed the plea of ...

The Enforcement Directorate on Monday said it has attached assets worth more than Rs 10 crore of a former vice-chancellor of Bhopal-based Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV) and others in ...

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

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

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in ...

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

New Delhi: The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate (ED) against the bail ...