The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the ...

Supreme Court granted bail to MLA Abbas Ansari in a money laundering case. A bench of Justices M M Sundresh and Pankaj Mithal ...

The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...

Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked ...

The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...

The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...

The Madras High Court has clarified that trials under the Prevention of Money Laundering Act (PMLA) can continue even if a criminal appeal is pending. This ruling emphasizes the independence of ...

Former Delhi minister and AAP leader Satyendar Jain has been granted bail by a Delhi court in a money laundering case.

The charge sheet also revealed that 10 of the directors involved are of Chinese origin, while two other entities are linked ...

AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...