According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

The Supreme Court stayed a money laundering trial against four women as no chargesheet has been filed in the predicate ...

The Colombo High Court has directed the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and ...

Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe ...

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

The Supreme Court recently stayed trial against 4 accused in a case under the Prevention of Money Laundering Act where ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

Fīat iūstitia ruat cælum (Let justice be done though the heavens fall) is one of the salutary principles around which the ...

ED secures five-day custody of Chhangur Baba for probing a Rs 60 crore money-laundering case tied to illegal religious ...

The ED had summoned tech giants Google and Meta on June 21, and later extended their deposition to July 28 as they sought ...