Prevention of Money Laundering Act

NEW DELHI: In one of the single-biggest restitution exercises undertaken by ED, involving the 32… Read More

7 days ago

Supreme Court of India and Partha Chatterjee (Picture credit: Agencies) NEW DELHI: The Supreme Court… Read More

3 weeks ago

NEW DELHI: Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal… Read More

1 month ago

NEW DELHI: The Enforcement Directorate on Friday said that it has attached a total of… Read More

2 months ago

Abbas Ansari (File photo/IANS) The Supreme Court granted bail to MLA Abbas Ansari on Friday… Read More

2 months ago

Karnataka CM Siddaramaiah NEW DELHI: The Enforcement Directorate (ED) on Monday filed a money-laundering case… Read More

3 months ago

NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya… Read More

7 months ago

NEW DELHI: Reducing the rigour of Prevention of Money Laundering Act proceedings, Supreme Court on… Read More

7 months ago

The TOI News Desk comprises a dedicated and tireless team of journalists who operate around… Read More

9 months ago

NEW DELHI: Supreme Court has refused to re-examine its verdict in which it had held… Read More

9 months ago