Special PMLA Court in Delhi accepts ED chargesheet against Louise Khurshid under Sections 3 & 4 of PMLA. Louise Khurshid to appear before court on February 10, 2026, for framing of charges.

The Prevention of Money Laundering Act 2002 (PMLA), like the Benami Act, was brought into the statute lest the law be caught in a time warp and instead be geared to take sophisticated financial crimes ...

The Enforcement Directorate on Wednesday said it has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law. The attachment ...

Jaipur: A special CBI court dealing with cases under Prevention of Money Laundering Act (PMLA) Saturday sent former Behror MLA Baljit Yadav to judicial custody till Feb 10. The court was hearing ...

Directing the Enforcement Directorate (ED) to immediately undo all coercive actions, a Special Court under the Prevention of Money Laundering Act (PMLA) at Patiala House Courts has ordered the release ...

MUMBAI: A special Prevention of Money Laundering Act (PMLA) court on Monday rejected two applications filed by fugitive diamantaire Mehul Choksi seeking to stall proceedings initiated by the ...

RANCHI: In a significant development, the Enforcement Directorate (ED) has formally taken over the Jharkhand liquor scam probe from the Anti-Corruption Bureau (ACB), launching its own investigation ...

The Supreme Court on Monday refused to entertain a plea by former Chhattisgarh chief minister Bhupesh Baghel seeking protection from arrest and alleging misuse of investigative powers in the money ...

New Delhi, Jul 31 (PTI) The Supreme Court on Thursday said it would first hear arguments on the issue of maintainability of petitions seeking a review of its 2022 verdict that upheld the Enforcement ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 has found former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar guilty in ...

NCLT rules insolvency proceedings cannot bypass PMLA; Shakti Bhog Snacks case highlights the precedence of anti-money laundering laws over insolvency. New Delhi, Jul 3 (PTI) Proceedings under the ...