An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money ...

The Enforcement Directorate has announced that the notification of special PMLA courts across various states will expedite ...

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...