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 Enforcement Directorate (ED) has seized properties -- both movable and immovable -- valued at Rs 10.77 crore in Bhopal.

Lalu Yadav’s other family members including son Tej Pratap Yadav and wife Rabri Devi have also been asked to appear before ...

The Delhi High Court is slated to hear on Monday (March 17, 2025) a plea by the Enforcement Directorate (ED) against the bail ...

The court also rejected the discharge plea of Sarosh Khan, another key accused, observing that he actively promoted the sale ...

Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and son Tej Pratap Yadav for an inquiry in the land-for-jobs money laundering ...

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 has attached Congress MLA Sukhpal Singh Khaira's house in a money-laundering probe related to a ...