Prevention of Money Laundering Act

RAIPUR: ED informed a special court that former Chhattisgarh CM Bhupesh Baghel’s son Chaitanya Baghel laundered Rs 16.7 crore through shell firms and under-invoiced real estate deals tied to a …

CHENNAI: Enforcement Directorate is not a “loitering munition or drone” that can strike at will, nor a “super cop” empowered to investigate every matter that comes to its notice, Madras …

The Jalandhar Zonal Office of the Enforcement Directorate on Wednesday carried out searches at 11 locations across Amritsar, Sangrur, Patiala, Moga, Ambala, Kurushetra and Karnal in relation with the ‘Donkey …

The Directorate of Enforcement (ED) has provisionally attached immovable properties valued at ₹34.12 crore of Ranya Rao in the gold smuggling case. In a statement issued on Friday, the ED …

Senior advocate Abhishek Manu Singhvi, representing Congress leader Sonia Gandhi, argued that the Enforcement Directorate’s (ED) National Herald case is ‘truly a strange’ one, news agency PTI said. Singhvi began …

The Enforcement Directorate (ED) carried out searches on Wednesday at several locations across Delhi-NCR and Punjab as part of a money laundering probe related to an alleged ₹988 crore bank …

The raids by the Enforcement Directorate against Jaypee Infratech Ltd were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the PMLA. File photo …

President Droupadi Murmu on Thursday granted sanction to the Enforcement Directorate to prosecute RJD chief and former Union minister Lalu Prasad in the alleged land-for-jobs scam, PTI quoted sources as …

The top court in July 2022 upheld the ED’s powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. File | Photo Credit: …