The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

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

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

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

Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

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

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law ...

Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.

A Sylhet court on Thursday (13 February) sentenced four people to different terms of imprisonment and fined Tk87.80 crore in a case filed by the Anti-Corruption Commission (ACC) under the Money ...