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The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...
The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...
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Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
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