On Wednesday, the Supreme Court ruled that prior sanction is mandatory for prosecuting public servants in money...
SC added that where the accused has already been in custody for a considerable number of months and there is no...
The apex court ruled this while granting bail to Jharkhand CM Hemant Soren's aide in an illegal land mining-related case
The essence of the Supreme Court's judgments is that indefinite imprisonment and denial of bail are deemed as...
Despite Prime Minister Narendra Modi’s assertion of the ED’s independence in response to opposition parties’ accusations...
The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...
According to the court ruling, ED cannot arrest a person under Prevention of Money Laundering Act once a special court...
New Delhi: Allowing attachment of assets of Congress Party backed National Herald Newspaper, the Adjudicating Authority...
The central agency is conducting searches at about a dozen locations under the provisions of the Prevention of Money...
The money laundering case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a...
The arrests were made after the financial probe agency carried out searches at the premises of the four accused and...
New Delhi: The Enforcement Directorate informed that it has filed its first charge sheet against Chinese smartphone...
The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of...
She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...
