The Kolkata zonal office of the directorate of enforcement (ED) has arrested Pratyush Kumar Sureka, a 40-year-old resident of ...

In this news bulletin, the focus is on the Enforcement Directorate's (ED) latest crackdown in West Bengal. The agency has ...

Officials said the charge sheet, filed on Friday, contains evidence of systematic financial irregularities.| India News ...

Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has accepted another closure report submitted ...

Enforcement Directorate files chargesheet in Al-Falah University money laundering case, detailing asset attachments and ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

The ED has filed a chargesheet against Al Falah Group Chairman Jawad Siddiqui and his trust in a money laundering case linked ...

#BREAKING: A Mumbai special PMLA court has summoned businessman Raj Kundra in connection with the Bitcoin scam case and ...

The agency’s legal team made the claim before an appellate tribunal for forfeited property (ATFP) in Delhi.| India News ...

The Supreme Court rejected lawyer Gautam Khaitan's plea against the PMLA provisions amid money laundering charges linked to ...

The Supreme Court on Tuesday observed that people with sound finances tend to challenge the validity of laws under which they ...

Accused cannot be kept in custody if order taking cognizance of Enforcement Directorate (ED) complaint has been quashed.