Vadra has denied that he owns any London property directly or indirectly and termed the charges a 'political witch hunt' ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, deposed before the Enforcement Directorate (ED) ...

A Delhi court on Monday reserved its order on whether to take cognisance of the Enforcement Directorate’s money laundering allegations against Congre ...

A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

Robert Vadra was questioned by the Enforcement Directorate in a money laundering case linked to UK arms consultant Sanjay ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Prevention of Money Laundering Act (PMLA), 2002 was enacted with a distinct objective. The humongous volume of black money generated through international drug trafficking posed a grave threat ...

Supreme Court of India limits application of Prevention of Money Laundering Act, 2002 to "proceeds of crime" & highlights ED's style of functioning in Pankaj Bansal vs Union of India.

The Money Laundering (Prevention and Prohibition) Act, 2022, provides a comprehensive legal and institutional framework for preventing and prohibiting money laundering in Nigeria.

The Money Laundering Prevention Act of 2012 is the most notable addition. The Act aims to combat money laundering and prohibit criminals from disguising illegally obtained money as lawful income.