The matter has been tagged with petitions seeking the recall of the apex court judgment in the Vijay Madanalal Choudhary case ...

The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money ...

Reliance Group Chairman Anil Ambani's summons were issued on August 1, followed an extensive three-day crackdown launched by ...

The 66-year-old industrialist's statement will be recorded at the ED headquarters under the Prevention of Money Laundering Act (PMLA).

The probe, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), centers on alleged large-scale ...

The directorate of enforcement (ED) has summoned several senior executives of the Anil Ambani-led Reliance Anil Dhirubhai ...

The Colombo High Court has postponed the hearing of the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forest, under the Prevention of ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...