The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported. Choksi...

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A to...

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...

He said real estate agents are considered as a reporting entity under the PMLA, 2002. “Recent amendment to the Prevention of Money Laundering Rules, 2005 has appointed the Central Board of Indi...

Farooq Abdullah and son Omar Abdullah, scions of a Jammu and Kashmir family that played a key role in the erstwhile state’s accession to India and gave it several chief ministers, are suddenly s...

The Enforcement Directorate has attached assets worth Rs 11.86 crores of former Jammu and Kashmir chief minister and National Conference president Farrooq Abdullahin connection with its money launderi...

The Enforcement Directorate on Thursday raided 26 premises in nine states linked to the Popular Front of India (PFI), including its chairman O.M. Abdul Salam and national secretary Nasarudheen Elamaro...

The Enforcement Directorate has arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case. The arrest was executed under the Prevention of Money Laundering ...