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ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The...
Court lists charge sheet against Vadra and others for verificatio
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against...
1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp...
Court permits liquor policy case accused to travel to Scotland fo
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from...
ED files second supplementary complaint against Unitech Group...
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik...
Court reserves order on cognizance of ED's complaint against Soni
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED...
ED attaches 762.47 cr immovable assets in money laundering case
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...
Young India involved in money laundering, sufficient grounds...
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was...
FATF reinforces India’s position on state sponsored terrorism
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of...
National Herald case: No transparency in shares, says ASG Raju
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the...
ED releases Rs 3.82 cr assets to Karnataka State Waqf Board
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and...
Rouse Avenue court hears arguments in National Herald case
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was...
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