The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing ...

The Delhi High Court has observed that the evidence sought to be given at the instance of an accused who becomes an approver ...

In conclusion, the court affirmed that once a person is acquitted or discharged from the scheduled offense, the charge of money laundering under the PMLA cannot be sustained, and the attached ...

Lucknow bench of Allahabad High Court rejects bail plea of Mau constituency MLA Abbas Ansari in a money laundering case. The court found enough material to link Ansari with the movement and trail of ...

Search at office of Sanjeev Lal, OSD to state's rural development minister, comes 2 days after ED recovered Rs 32.20 cr from ...

The Supreme Court on Tuesday (April 30) reserved the Judgment on the issue whether an accused in a money laundering case is ...

This clearly signifies flawed architecture of PMLA from the jurisprudential stand point. A case under PMLA is registered only ...

The Lucknow unit of the ED has registered a money laundering case against alleged mastermind of the police recruitment exam ...

The Delhi High Court’s observations came as the court dismissed an appeal by ED against a trial court’s decision to discharge ...

Businessman Amit Katyal's plea for extending interim bail in a land-for-job money laundering case was rejected by Rouse ...

The blanket exemption as prayed by the petitioner cannot be granted under Section 205 of the Code of Criminal Procedure, 1973. However, if for sufficient and cogent reasons, the petitioner is unable ...

The Delhi High Court notified the Directorate of Enforcement (ED) about a petition by Lava International's managing director, ...