The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former divisiona.

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

Karnataka High Court granted bail for offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 [PML Act] taking into consideration the maximum punishment for the alleged ...

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former ...

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

Gurugram Zonal Office, on Wednesday claimed to have arrested Raman Puri, Varun Puri and Vikram Puri – promoters and former ...

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

The Delhi High Court on Wednesday sought Enforcement Directorate's (ED) response on a plea of Mohammad Aslam Wani, an alleged ...

Gurugram, The Directorate of Enforcement on Wednesday secured two-day custody of Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha Group, in connection with a money ...

The respondent (Chanda Kochhar) was expected to conduct herself as per the rules and policy of the bank and could not have ...

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