Explore the shocking revelations of Nagpur's construction surge fueled by illegal sand trade, costing the government crores ...

The agency has also claimed to have found evidence that one of Siddaramaiahs personal assistants, S G Dinesh Kumar alias CT ...

On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the ...

Enforcement Directorate Logo New Delhi- The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir ...

The Enforcement Directorate (ED) on Tuesday said that it has filed the fifth supplementary charge sheet, or supplementary prosecution complaint, in the multi-crore cash-for-school job case in West ...

As per the notification, they were asked to appear at the ED office in Patna within the next two days to record their statements under the provisions of the Prevention of Money Laundering Act (PMLA).

The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money ...

The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money-laundering case linked to the alleged duping of a Jammu-based businessman ...

Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...

Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA. Legal News and Analysis - India - Dispute Resolution - ...

The Supreme Court on Monday agreed to examine the legal question of whether the ED possessed powers under the anti-money ...

GST authorities have so far booked as many as 17 crypto exchanges for allegedly evading GST to the tune of INR 824.14 Cr.