In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...

Former Police Colonel Royina Garma is being detained in the United States under the Magnitsky Act for possible money ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

Anubhav Agarwal, a Mumbai-based builder and the Managing Director of RNA Developers, was recently granted interim bail in a ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based ...

The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...

the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...

Separate teams from the ED are conducting these searches under the stringent Prevention of Money Laundering Act. According to ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

The ED contended that in view of Section 71 of the PMLA, its provisions have an overriding effect over the provisions of the ...

The Supreme Court has ruled that prior government sanction, as required under Section 197(1) of the CrPC, is necessary for prosecuting public servants even in money laundering cases under the ...