Lodha has been accused of causing a loss of ₹85 crore to Lodha Developers by unauthorisedly selling the company’s land ...

ED achieves a 94.82% conviction rate in money-laundering cases, convicting 123 individuals by the end of 2025.

The Supreme Court will review the larger legal issue surrounding the Enforcement Directorate's prosecutions under the Prevention of Money Laundering Act. The question is whether acquittal in a ...

The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations across West Bengal in connection with a money-laundering probe linked to ...

The Supreme Court of India on Tuesday agreed to examine a significant legal question impacting hundreds of cases across the country — whether the acquittal of an accused in a predicate criminal ...

The ED in Indore attached a plot and building worth over Rs 80 lakh belonging to ex-IMC employee Chetan Patil and his wife. The action, under PMLA, is linked to a disproportionate assets case where ...

The Enforcement Directorate has attached properties worth Rs 39.91 lakh in a money laundering investigation involving ex-Indore Municipal Corporation employee Chetan Patil. Accused of acquiring assets ...

Mumbai court junks dismissed cop Sachin Waze's plea to drop money laundering case against him ...

Mumbai: A special PMLA court on Monday accepted the closure of a nearly decade-old money laundering investigation involving ...

The NPA is advocating for a prison sentence for Paul Scheepers, a former police intelligence officer convicted of serious ...

ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and ...

It was therefore submitted that the scheduled offence had ceased to exist in view of the closure report filed by the CBI and ...