Jharkhand Minister Alamgir Alam, who is currently in jail in connection with a money laundering case, has resigned from the…
The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate's (ED) remand…
The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the…
The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special…
The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring…
Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his…
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing…
The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in…
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…