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The offence of money laundering is considered an aggravated crime world over and courts cannot casually grant bail in money ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

By A.J.A. Abeynayake Former President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forest Wickramasinghe, were charged by the Attorney General on the 14th before the Colombo ...

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...