The financial crimes probe agency, without any request from Canada, has suo motu registered an Enforcement Case Information ...

Michel is also in custody in a separate criminal case under PMLA, being investigated by the Enforcement Directorate.

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

President Droupadi Murmu on Tuesday sanctioned the prosecution against former Delhi minister and AAP leader Satyendar Jain in a case investigated by the Enforcement Directorate. The case falls under ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

A PMLA court in Chennai has ordered the restitution of Rs 235 crore in assets to Indian Bank, amid a money-laundering probe against Saravana Stores (Gold Palace) for loan fraud. The Enforcement ...

Enforcement Directorate restores ₹235 crore worth of properties to Indian Bank in Saravana Stores bank fraud case.

The probe was conducted under the Prevention of Money-Laundering Act (PMLA), 2002, based on FIRs from Surat’s Crime ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...