The Kerala High Court on Friday refused to interfere with the Enforcement Directorate’s (ED) investigation against Cochin ...

A Division Bench of the Kerala High Court on Friday refused to quash the Enforcement Directorate's (ED's) investigation into Cochin Minerals and Rutile Limited ...

The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...

The Kerala High Court has held that the absence of an FIR for a scheduled offence does not bar the Enforcement Directorate ...

Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...

Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...

Mumbai: The special PMLA court on Tuesday granted bail to Chirag Shah and Chintan Shah, arrested in connection with the Fairplay app money laundering case observing that there is no predicate offence ...

MUMBAI: A special PMLA court has refused to drop the money laundering case against alleged drug trafficker Ali Asgar Shirazi , ruling that the proceedings can continue despite his discharge from the ...