JMM moves High Court against Lokapal's order for CBI probe

The Jharkhand Mukti Morcha (JMM) has moved Delhi High Court against Lokpal's directed for CBI investigation in two...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

"Hemant Soren, Shibu collect benami properties"

"Amit Kumar Agarwal, Vishnu Kumar Agarwal, Chhavi Ranjan are all involved in land cases. They even become the...

Kerala: ED arrests 2 in connection with Thrissur's bank fraud

The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were...

Delhi HC on PIL to link properties with Aadhaar

The Bench of Justice Satish Chander Sharma and Justice Yashwant Varma on Monday asked the Ministry of Finance,...

ED takes physical possession of 15 land parcels of private group

Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book...

Delhi HC grants time to RBI to file reply on Uniform Banking Code

The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public...

Centre files review petition in SC against judgment on Benami Act

The "benami property" means any property which is the subject matter of a benami transaction and also includes the...

Coal scam: ED attaches properties of Chattisgarh CM's Dy Secy

According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore...

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Nature of corruption has changed since liberalization: PK Mishra

The government, since 2014, expeditiously put in place significant legal provisions to support the zero-tolerance...

Delhi HC seeks RBI stand on PIL for uniform banking code

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange...