The Supreme Court on Wednesday reserved its judgment on a bail plea filed by former Trinamool Congress (TMC) leader Partha Chatterjee in the money laundering ca ...
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi BM by the Mysuru Urban ...
The Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
Kolkata: In its recent action against alleged MBBS admission irregularities scam across India, the Enforcement Directorate ...
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 ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
Karnataka BJP chief BY Vijayendra and unnamed officials of the ED have also been named in the FIR registered on a complaint ...
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.37 crore belonging to Vinay Wire and Poly ...
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