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

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

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

A Delhi Special Court has taken cognizance of a supplementary prosecution complaint in a case alleging money laundering ...

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

A court granted bail to former AAP councillor Tahir Hussain in a money laundering case related to the 2020 Delhi riots.

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

ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...

Former AAP councillor and AIMIM leader Tahir Hussain has been granted regular bail in a money laundering case linked to the ...

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

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