The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money ...

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation ...

The Prevention of Money Laundering Act, 2002 (PMLA), passed by the NDA administration, aims to combat money laundering. It came into effect on July 1, 2005, with the Rules issued under the Act.

The government has moved the amendments to the Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018. The government aims to make the Act more effective and to widen its scope ...