International cooperation in addressing transnational crime relies heavily on formal mechanisms and frameworks...

The PMLA Court has granted bail to the accused involved in sanctioning loans to ineligible borrowers citing medical...

Panchkula Police arrested Enforcement Directorate (ED) Assistant Director Vishal Deep in Delhi on Friday on allegations...

A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application of Enforcement...

The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore...

The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of...

The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money Laundering Act (PMLA) issued to Martin...

The National Financial Reporting Authority (NFRA) has fined Deloitte with Rs. 2 Crore for lapses in Zee Entertainment...

The Enforcement Directorate has seized incriminating documents and digital devices worth Rs. 3.55 Crore for illegal...

The Rajasthan High Court has held that the demands by commercial taxes dept. stand extinguished with approval of a...

The Madras High Court has held that the enforcement directorate need not establish money trail. The bench of Justice...