Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...

The illegal wildlife trade (IWT) is a fast-growing ‘financial portfolio’ within the larger illegal, violent, parallel transnational global economy. As such, it creates state-level security and ...

New Delhi: A Bengaluru court last week granted bail to Congress MLA K.C. Veerendra in a money laundering case, in a ruling that emphasised the crucial link between predicate offences and proceeds of ...

Mumbai: The enforcement Directorate has earlier this week submitted a prosecution complaint against Rohit Pawar, grandnephew of Sharad Pawar and MLA from the Karjat-Jamkhed constituency. The money ...

The Enforcement Directorate (ED) conducted searches across India concerning money-laundering intermediaries allegedly linked to the Andhra Pradesh liquor scam. This action follows a predicate offence ...

New Delhi: The Enforcement Directorate (ED) cannot initiate a money laundering probe against Sonia Gandhi, Rahul Gandhi and others in the National Herald case because a “foundational requirement” to ...

The Enforcement Directorate, opposed the petition, submitting that in the present case, it is the children of the deceased who have the proceeds of crime, which is to be investigated.

The High Court observed that, prima facie, the impugned attachment, insofar as it covers properties acquired before the commission of the alleged predicate offence, appears to be without jurisdiction.

The Supreme Court of India on Tuesday agreed to examine a significant legal question impacting hundreds of cases across the country — whether the acquittal of an accused in a predicate criminal ...

Hyderabad: The Enforcement Directorate (ED) on Thursday launched searches across Hyderabad, Delhi NCR, Tamil Nadu, and Karnataka in connection with money laundering intermediaries allegedly linked to ...