Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

The ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

Jacqueline Fernandez's lawyer argued in Delhi High Court that the actress cannot be charged with money laundering. The lawyer ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The Directorate of Enforcement ED attached assets worth Rs 156 crore including land and residential flats belonging to Samson ...