The Union Government has submitted that under the Prevention of Money Laundering Act, 2002 ("PMLA"), the PMLA Special Court ...

Nine places in and around Port Blair and two in Kolkata were raided by the officials of the central probe agency under the ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Hyderabad: The Enforcement Directorate (ED) on Wednesday carried out searches at eight locations across Hyderabad in ...

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.

The Supreme Court is set to hear on the maintainability of review petitions challenging its 2022 ruling that upheld the Enforcement Directorate's powers under the PMLA. The bench will initially ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

MUMBAI: A special PMLA (Prevention of Money Laundering Act) court has refused to initiate legal proceedings against Abhishek ...

The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations at 12 locations across Mumbai, Pune, Nashik, and Satana under the Prevention ...