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A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The ED has attached three immovable properties worth over ₹10 crore owned by film director and producer S Shankar under the stringent Prevention of Money Laundering Act.

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...

It is reportedly the first time in India that assets were attached under the Prevention of Money Laundering Act for alleged copyright violations in cinema.

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...