The Court held that if a person uses, circulates tainted money obtained from past act for committing money laundering, only ...

Chandigarh: The Gurugram unit of the Directorate of Enforcement (ED) on Wednesday claimed to have provisionally attached 12 ...

CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh ...

Kerala High Court allows money laundering charges for past crimes, emphasizing the need for simultaneous trials.

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

The Enforcement Directorate (ED) has accused the Tamil Nadu State Marketing Corporation (TASMAC) of attempting to derail its ...

The Enforcement Directorate has attached Rs 36.21 crore in assets from Amber Dalal in a money laundering investigation. Dalal ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...