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The Supreme Court has dismissed the review petitions filed against its judgment which held that proceedings under the Prevention of Money Laundering Act (PMLA) cannot be initiated by invoking Section...
The agency has registered a case under the Prevention of Money Laundering Act (PMLA) and is expected to summon the people involved, the sources said.
The properties sprawling 430 acres, belonging to RS Infrastructure, Kenwood Mercantile, and Goodfaith Builders, are in the form of land, and farmhouses located in
The Delhi High Court today issued notice on a plea moved by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) and six days of remand in the money laundering...
India News: Gangster-turned-politician Mukhtar Ansari was hospitalised at Uttar Pradesh's Banda Medical College due to deteriorating health while serving a life s