The Supreme Court on Monday agreed to examine the legal question of whether the ED possessed powers under the anti-money ...

Trial court recently declined to take the cognisance of the alleged offence of money laundering under the Prevention of Money ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

The Supreme Court is set to examine the issue of whether the Enforcement Directorate can attach a property in the absence of ...

Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.

The Supreme Court expressed concern over Tamil Nadu minister Senthil Balaji's reappointment after bail in a money-laundering ...

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...

In one of the cases, the accused Sub Postmasters in conspiracy with the accused private person fraudulently reopened earlier closed Recurring Deposits (RD) accounts and then fraudulently closed the ...

A written reply in Parliament by Minister of State for Finance Pankaj Chaudhary revealed that the authorities found exchanges ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

Karnataka high court has denied a plea to quash a cheating-and-forgery case against John Moses, determining that mere ...