India’s Enforcement Directorate (ED) has reportedly summoned executives from Google and Meta to appear on July 21, 2025, as ...

The executives have been asked to depose before the agency on July 21 and get their statements recorded under the Prevention ...

The Enforcement Directorate (ED) has uncovered immovable assets acquired by Jalaluddin Shah alias Chhangur Baba that were ...

The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra ...

The Enforcement Directorate has filed a charge sheet against Robert Vadra in a money laundering case linked to a ...

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

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

The attached assets belong to Jayesh Tanna, one of the promoters of the Sai Group of entities and his wife, ED officials said ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

In January of 2021, the Anti-Money Laundering Act of 2020 (AMLA) went into effect, ... the AMLA expanded the BSA’s purpose to emphasize the prevention of terrorism-related financing.

On January 1, 2021, the US Senate voted to override President Donald Trump’s veto of H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA). 1 As part of the NDAA, the ...

The ED has summoned Meta and Google officials in connection with money laundering by illegal online betting platforms ...