The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

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

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

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

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.37 crore belonging to Vinay Wire and Poly ...

Trial court recently declined to take the cognisance of the alleged offence of money laundering under the Prevention of Money ...

BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...

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

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...

The Enforcement Directorate summons the wives of IAS officer Sanjeev Hans and ex-MLA Gulab Yadav in a money-laundering investigation linked to a tender scam, raising concerns over corruption and ...

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.

India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...