New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report filed in a predicate offence should not end the ED's investigation as he ...

Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...

CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does not mandate the Enforcement Directorate to register a case on money ...

A special PMLA court in Mumbai on Wednesday discharged NCP (SP) MLA Rohit Pawar and 16 others in a money laundering case linked to the Maharashtra State Cooperative Bank (MSCB) sugar mills scam, ...