Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Hyderabad, has attached 12 immovable properties worth 18 crore under the Prevention of Money Laundering Act (PMLA) in ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

A Delhi court has issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection wi ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The court has now sought detailed information on Harpreet’s assets so that confiscation proceedings may be initiated under Section 83 of the Criminal Procedure Code (CrPC), which permits the ...