Supreme Court emphasizes need for speedy trials in PMLA and UAPA cases, warns against prolonged incarceration of undertrial ...
The Enforcement Directorate has attached assets worth Rs 52.5 lakh from YouTuber Elvish Yadav and singer Fazilpuria as part ...
The Supreme Court has granted bail to former Tamil Nadu minister Senthil Balaji, who was arrested by the Enforcement ...
Punjab & Haryana HC clamps down on ED’s powers, says no arrests under PMLA without scheduled offence
In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...
The Enforcement Directorate (ED) has filed a prosecution complaint against Vasant Pavase, an Assistant Manager at the Central Bank of India, for money laundering and corruption, revealing his ...
The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...
Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.
Elvish Yadav was questioned by ED over allegations of using snake venom as recreational drugs at parties, along with associated financial transactions.
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land in Bijnor ...
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