A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The Enforcement Directorate (ED) on Wednesday arrested former Vasai-Virar Municipal Commissioner Anil Pawar and three others, ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.

ED is likely to summon several suspects for questioning based on the latest findings. The agency has not ruled out the ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

Raina is understood to have been associated with the app through certain endorsements, and investigators are expected to seek ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...