Saumya Chaurasia considered a powerful bureaucrat of the state, was taken into custody under the criminal sections of PMLA...

Earlier on November 18, Enforcement Directorate had questioned 'Liger' director Puri Jagannath, and producer Charmme Kaur regarding the film's finances...

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...

This is the sixth arrest in this case by the agency...

The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22...

Special judge R N Rokade on November 14 reserved his order on ex-Maha minister's bail plea after hearing lengthy arguments put forth by both sides...

Senior ED officials said Mondal was arrested for allegedly laundering several crores in the multi-crore cattle smuggling case...

The judge had reserved the order after hearing arguments of the accused persons, including Vaibhav Jain and Ankush Jain, as well as the Enforcement Directorate...

It's been an eventful day all over the world - here is the news wrap...

The court also grants them bail in a linked corruption case being probed by the CBI...