Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

Excise case: Court directs CBI to depute sufficient staff

The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of...

Court defers order on bail plea of AAP MP Sanjay Singh

The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi...

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 cr

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against...

Delhi HC dismisses habeas corpus petitions of Lava MD and others

The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director,...

Sanjay Bhandari case: ED adds two fresh accused in chargesheet

The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution...

Delhi excise policy case: SC dismisses bail to businessman Sameer

The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case...

Rs 200 crore ED case: Jacqueline moves Delhi HC

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

BNP can't win public support: Bangladesh PM Sheikh Hasina

Sheikh Hasina, also the President of the Awami League, said the BNP does not want the welfare of the people; it...

UAE: Economy ministry participates in Mena RegTech Conference

UAE's Ministry of Economy (MoEc), represented by the Anti-Money Laundering Department, took part in the seventh...

Tahir Hussain PMLA case

Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused...