The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former divisiona.

Gurugram, The Directorate of Enforcement on Wednesday secured two-day custody of Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha Group, in connection with a money ...

The Delhi High Court on Wednesday sought Enforcement Directorate's (ED) response on a plea of Mohammad Aslam Wani, an alleged ...

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in ...

ED conducts search operations at SEW Infrastructure Ltd premises, seizing documents worth ₹120 crore, freezing 33 bank accounts.

Karnataka High Court granted bail for offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 [PML Act] taking into consideration the maximum punishment for the alleged ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

New Delhi: The Delhi High Court on Wednesday sought Enforcement Directorate's (ED) response on a plea of Mohammad Aslam Wani, ...

The Delhi High Court on Wednesday sought Enforcement Directorate’s (ED) response on a plea of Mohammad Aslam Wani, an alleged hawala dealer, seeking quashing of a money laundering case against him.

The accused were produced before a special court in Gurugram and were remanded to the custody of the anti-money laundering agency until July 29.

The Enforcement Directorate (ED) has conducted searches at six locations in Hyderabad in connection with a bank-fraud case ...