Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court ...

The appellate tribunal in India has ruled against former ICICI Bank CEO Chanda Kochhar, finding her guilty of accepting a Rs ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...

"Chaitanya Baghel was arrested on July 18, 2025, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ...

The central agency has accused both Google and Meta of actively facilitating the promotion of betting applications that are ...

A Delhi Court on Monday convicted Abhay Kumar Srivastava, former Chairman cum Managing Director of the National Aluminium ...

During the course of investigation under PMLA, 2002, the ED said it attached the movable assets belonging to Abhay Srivastava worth Rs 2.23 crore and filed a Prosecution Complaint against him, his ...

Shillong, has provisionally attached assets worth Rs 20.28 crore belonging to Chandra Mohan Jha, Chancellor of CMJ University, and his family members in a case involving the issuance of fake degree ...

Lakshmi Manchu also called for questioning; actors allegedly endorsed illegal betting platforms under probe for laundering ...