Kerala High Court involves Enforcement Directorate in financial fraud case at Edamulackal Service Cooperative bank in Kollam district.

The ED seized documents, luxury cars, and assets worth ₹31.22 crore from Orris Infrastructure Pvt Ltd linked to a ₹500 crore ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

Irregularities in MUDA land transfer to Karnataka CM's wife detected by ED, including tampering, forgery, and undue influence ...

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

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

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized. Additionally, bank accounts and lockers belonging to the company's promoters ...

The ED has alleged that most of the land allotments by MUDA, under the controversial 50:50 scheme, were made in the names of ...

Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...

Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA. Legal News and Analysis - India - Dispute Resolution - ...

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

In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...