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

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

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

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

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 ...

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 ...

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

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...

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

Google representatives testified before the Enforcement Directorate in a money laundering investigation tied to illegal ...