India’s Enforcement Directorate, investigating a money laundering case related to a Gujarati family who froze to death while ...
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...
The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian colleges, facilitating illegal migration of Indians to the US through student visas.
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ED Fines Suzlon Energy: Here’s Why Suzlon Was Fined Rs 20 Lakh - Check DetailsSuzlon Energy Ltd announced it has been penalised Rs 20 lakh by the Enforcement Directorate (ED) in Hyderabad for delays in ...
The year 2024 saw a significant departure from alleged ‘judicial evasion’. In 2025, the Supreme Court, under three Chief ...
A Delhi court has declined to take cognisance of a chargesheet against Adhunik Corporation Limited (ACL) and its two ...
More than two and a half years after his arrest by India’s Enforcement Directorate (ED) in a money laundering case, ...
PK Halder, also known as Shiv Shankar Halder, the main accused in embezzling and laundering money from Bangladesh, has been ...
Madras High Court held that since concealment of proceeds of crime is an offence under Prevention of Money Laundering Act, 2002 [PMLA], Enforcement Directorate need not demonstrate where the money ...
The investigation in the corruption case linked to former constable Saurabh Sharma gained momentum after a vehicle was found ...
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