The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail...

Last month, the Faridkot police had booked ASI Bohar Singh under the Prevention of Corruption Act for allegedly accepting ₹1.5 lakh as bribe from...

The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...

The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...

CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and...

The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of