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

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 ...

Kerala High Court involves Enforcement Directorate in financial fraud case at Edamulackal Service Cooperative bank in Kollam district.

The ED seized documents, luxury cars, and assets worth ₹31.22 crore from Orris Infrastructure Pvt Ltd linked to a ₹500 crore ...

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 Centre has detected goods and services tax (GST) evasion worth Rs 824.14 crore by crypto exchanges, such as Binance, ...

In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...