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 ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

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

The respondent (Chanda Kochhar) was expected to conduct herself as per the rules and policy of the bank and could not have ...

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former ...

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

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.

Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...