The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...

CHENNAI: The Enforcement Directorate on January 23 said that their investigation under the Prevention of Money Laundering Act (PMLA) has revealed that the Tamil Nadu Fisheries minister Anitha R ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Launder ...

The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...

The Enforcement Directorate has attached properties worth Rs 1.26 crore belonging to Tamil Nadu minister Anitha R Radhakrishnan in a money laundering case related to disproportionate assets. This ...

The Enforcement Directorate (ED) has provisionally attached an immovable property in the form of land measuring 101 Bighas si ...

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

Supreme Court granted bail to women who is accused in complaint filed u/s. 44 of the Prevention of Money Laundering Act, 2002 since there is no possibility of the trial concluding in near future.

The Supreme Court on Tuesday (January 21) dismissed pleas by Directorate of Enforcement seeking bail cancellation of former ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...