The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

The ED's probe uncovered a complex scheme to launder the proceeds of crime. The accused deposited the defrauded money in ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

Jacqueline Fernandez's lawyer argued in Delhi High Court that the actress cannot be charged with money laundering. The lawyer ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...

The Directorate of Enforcement ED attached assets worth Rs 156 crore including land and residential flats belonging to Samson ...