The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...

The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...

The Enforcement Directorate (ED) on Thursday conducted raids across several states in India, including Kerala, as part of its ...

The Madras High Court on Thursday asked the Enforcement Directorate (ED) not to continue the investigation against the Tamil Nadu State Marketing Corporation (TASMAC) till March 25. The ED is probing ...

Hyderabad Zonal Office, on Tuesday provisionally attached immovable property worth Rs 51.3 lakh under the provisions of the ...

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...

Lalu Yadav’s other family members including son Tej Pratap Yadav and wife Rabri Devi have also been asked to appear before ...

Daijiworld Media Network - Thiruvananthapuram Thiruvananthapuram, Mar 20: The Enforcement Directorate (ED) conducted raids at two locations in Kerala—Palakkad and Kottayam—on Thursday as part of a ...