Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...

The appellate tribunal in India has ruled against former ICICI Bank CEO Chanda Kochhar, finding her guilty of accepting a Rs ...

India does not regulate crypto platforms, making their legality irrelevant, says Minister of State for Finance Pankaj ...

The fresh notices follow the companies’ absence at today’s hearing; both requested additional time to gather relevant ...

Over the last decade, some of the most significant legislations have been passed in Parliament with minimal debate in both houses. The Aaadhar Act of 2016, amendments to the Prevention of Money ...

"Chaitanya Baghel was arrested on July 18, 2025, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ...

The central agency has accused both Google and Meta of actively facilitating the promotion of betting applications that are ...

A Delhi Court on Monday convicted Abhay Kumar Srivastava, former Chairman cum Managing Director of the National Aluminium ...