Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The Enforcement Directorate (ED) questioned Google representatives regarding a money laundering probe linked to betting ...

The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

The Bombay High Court issued an order in July 2024 ordering the demolition of all the 41 buildings. The residents of these residential units subsequently filed a special leave petition before the ...

Fīat iūstitia ruat cælum (Let justice be done though the heavens fall) is one of the salutary principles around which the ...

Google executives appeared at the Enforcement Directorate (ED) headquarters in Delhi this week in connection with a ...