Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for ...

Bombay High Court held that that the stage which has been contemplated under Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] will be after the jurisdictional Court has ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

ED steps into UP’s mass conversion racket probe; bulldozers target aide Sabroz’s property as funding trail reveals ₹106 crore ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

In response to Enforcement Directorate (ED) raids across multiple premises of companies tied to its empire, the Reliance Anil ...

Hyderabad: The Enforcement Directorate has unearthed a web of suspicious real estate transactions and seized ₹72 lakh in ...

Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laund ...

Advocate Vijay Agarwal, appearing for Ratul Puri, argued that under Section 3 of the PMLA, the existence of "proceeds of crime" is a sine qua non (an essential condition) for prosecuting a money ...