Law ❯Criminal Law

Prevention of Money Laundering Act

Enforcement Directorate Legal Proceedings Investigations Enforcement Actions Investigative Procedures Chargesheet Legal Investigations Court Proceedings Bail Provisions Prosecution Complaints

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

The Enforcement Directorate claims a prima facie case of money laundering, with hearings set for July to determine court cognisance of charges.

SIT Searches Homes of Key Figures in Andhra Pradesh Liquor Scam Investigation

President Approves Prosecution of Lalu Prasad Yadav in Land-for-Jobs Corruption Case

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Karnataka High Court Nullifies ED Summons in MUDA Land Case

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

Justice Sanjiv Khanna Appointed as India's 51st Chief Justice