In a recent development, actress Jacqueline Fernandez challenged the proceedings in the Rs 200 crore money laundering case, following which the court reserved its order.

Another episode threatens to spark uproar in the Indian PM's long-running battle against the country's first family ...

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on April 27 in connection with a money laundering investigation involving Hyderabad-based real estate firms.

On Tuesday, he was questioned for five hours and his statement recorded by the agency under PMLA, he had termed his ...

Ollanta Humala and Nadine Heredia found guilty of accepting illicit funds from foreign sources to finance election campaigns.

The High Court has refused to halt ED proceedings against RM Manjunath Gowda and his wife in a fake gold loan case, citing ...

Both Humala and Heredia have denied any wrongdoing. The couple were accused of using shell companies and undeclared bank ...

The couple were questioned by ... alternative to the BJP," Neerja Chowdhury, an Indian political analyst, told The Times. The Prevention of Money Laundering Act, which came into effect in 2005 ...

The Bombay High Court denied immediate relief to Purvi Modi and Mayank Mehta in the PNB fraud case, pending a hearing with ...