Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

A Mumbai court discharged Chartered Accountant Abhishek Gupta in a money laundering case. The case involves the Torres ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

Amid probe over bribery, unsecured loans allegations, the Enforcement Directorate (ED) has summoned industrialist Anil Ambani ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...

The accused contacted U.S.-based Merle Lee Korejwo and illegally accessed her computer posing as bank officials.

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...