The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against ...

The Delhi High Court on Wednesday upheld the accused's right to be heard by the trial court before it takes cognizance of a chargesheet. The order came on pleas filed by Lakshay Vij and nine other ...

ED questions Suresh Raina over alleged links to banned betting app as part of a money laundering investigation.