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The offence of money laundering is considered an aggravated crime world over and courts cannot casually grant bail in money ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

In a setback to the Enforcement Directorate (ED), a special court under the Prevention of Money Laundering Act (PMLA) in ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

By A.J.A. Abeynayake Former President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forest Wickramasinghe, were charged by the Attorney General on the 14th before the Colombo ...

A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...