Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...

The arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...

A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...

Days after summoning Anil Ambani, the Enforcement Directorate (ED) has now issued summons to several of his top executives ...

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani and top Reliance Group executives in connection with an alleged Rs 17,000-crore loan fraud case.

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

The Riigikogu Constitutional Committee will hold an extraordinary session on Monday to discuss two bills that were left ...

The Colombo High Court has postponed the hearing of the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forest, under the Prevention of ...

The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...

Front-running refers to an illegal practice in the securities market in which brokers or traders execute orders for their own benefit using advance knowledge of pending client orders ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of ...