The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate contravention of Foreign...

The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of...

Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents...

Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for...

The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has...

The Supreme Court has condemned the Midnight Arrest of an Ex-IAS Officer by the Enforcement Directorate (ED) in...

The Delhi High Court in the case of Parvez Ahmed Versus ED has held that collection of funds in an illegal way to commit...

The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling ‘cloud particles’ to...

The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002...

The Delhi High Court has granted the bail to the former Lava MD in money laundering case on a personal bond of Rs. 1...

The Delhi High Court has refused to grant bail to the person accused of diversion of loan funds, round tripping and...