The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today.

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...

Barclays is under investigation for potentially breaking anti-money laundering rules in a fresh setback for the bank.

New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law ...

Prosecutors allege the former aide and her husband laundered millions in proceeds from Chinese government officials to buy a ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

Government urged to halt islands giveaway after ex-PM of Mauritius is questioned by officials ...

Dentons, the world’s largest law firm, is at the centre of a pivotal battle between England’s legal regulators over a ruling that it is claimed could allow law firms to bypass anti-money ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...