money laundering

Bollywood actor Jacqueline Fernandez "cooked up a false story" to wriggle out of the ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and she "knowingly" involved herself to enjoy the proceeds of crime…

The Enforcement Directorate (ED) has requested the Supreme Court to "suitably modify" its written ruling seeking response on a review petition over the Prevention of Money Laundering Act (PMLA), as the agency said "inadvertent…

The Jharkhand government on Thursday cautioned media houses of taking legal action for news reports linking chief minister Hemant Soren to a person against whom ED had conducted raids in multiple locations and recovered two AK series…

The Supreme Court Thursday will hold an open Court hearing on a petition seeking review of the verdict which upheld provisions of the Prevention of Money Laundering Act last month. A bench comprising Chief Justice of India N V Ramana,…

A local court said the offence alleged against Huawei Telecommunications (India) chief executive Li Xiongwei by the income tax department is "bailable in nature." The bench was hearing Li's bail plea as well as his plea challenging the…

The Enforcement Directorate (ED) has frozen ₹370 crore in the bank accounts of a cryptocurrency exchange, which is under its scanner for alleged laundering of proceeds by companies accused of operating illegal loan apps, said officials…

Fourteen entities, which the Enforcement Directorate (ED) claims are connected to Chinese smartphone maker Vivo, have been granted permission by the Delhi High Court on Monday to operate their frozen bank accounts. The said permissions…

A special court in Mumbai has extended the ED custody of Shiv Sena MP Sanjay Raut in the Patra Chawl scam case till August 8. Raut's Enforcement Directorate (ED) custody granted by the court on Monday, was due to end on Thursday. The…

Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday at 12 a.m. in connection with a prevention of money laundering case pertaining to the Rs 1,034 crore Patra chawl land scam case. Earlier on Sunday,…

NEW DELHI: The Enforcement Directorate on Thursday questioned Congress president Sonia Gandhi for over two hours in a money laundering case related to the National Herald newspaper. Sonia was questioned by the same assistant…