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 ...

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 ...

Special judge RB Rote said the scheduled offences still exist as the FIRs registered by Mumbai police have not been quashed ...

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 ...