If his involvement is established in transferring the money, he can face a year in jail and Rs100,000 in fine, as per Clause ...

So a Supreme Court judgment laying down what should be the yardstick for the grant of bail in PMLA [Prevention of Money ...

ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

A New Delhi court has granted bail to former minister Satyendar Jain in a money laundering case, stating that the constitutional right to life and personal liberty under Article 21 supersedes the ...

The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

The Enforcement Directorate has attached assets worth ₹14.39 crore linked to jailed former MLA Vijay Mishra as part of a ...

Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...

The Directorate of Enforcement (ED) has issued a circular directing its officers to make every effort to record statements of ...

Tamannaah Bhatia visited Kamakhya temple in Guwahati after being questioned by the ED for her alleged involvement in a money laundering case linked to the 'HPZ Token' app scam. She is suspected of ...

Mysuru: Will the Central Bureau of Investigation (CBI) join the Enforcement Directorate (ED) in ongoing investigation into ...

After her appearance at the ED, Tamannaah visited the Kamakhya Temple in Guwahati, accompanied by her parents.

The ED circular further stated that the IO should be required to record statements from people summoned within ‘earthly hours ...