The court was hearing a bail petition on a money laundering case from Chhattisgarh
Tollywood actor Mahesh Babu has been asked to appear before the ED for questioning in a money laundering case involving...
Vadra will face his third day of questioning by the ED in a money laundering case linked to a land deal in Shikohpur,...
The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...
'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...
The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...
Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...
The note, addressed to President of India, PM Modi, and Rahul Gandhi, accused the ED and BJP leaders of targeting him...
Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021...
The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...
The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the...
Wankhede was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan's...
The money laundering case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a...
The ED action comes a month before Congress-ruled Rajasthan goes to polls
