Delhi HC grants anticipatory bail to Anup Majee

The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case...

Robert Vadra misses ED appearance due to flu

Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual...

ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...

Taiwan: Prosecutors office indicts four former DPP members

The office on Tuesday said that it indicted Huang Chu-jung and Chiu Shih-yuan with revealing or providing sensitive...

Israel: Five arrested on money laundering charges, USD 37 million

The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to...

Delhi court suspends ED's Look Out Circulars against Gopal Kanda

Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and...

Gopal Kanda moves court for cancellation of LOC

His brother Gobind Kumar Goyal and son Lakh Ram Goyal have also moved similar applications.

ED conducts multi-city searches in money laundering case

The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It...

Court issues open ended NBW against 3 accused of money laundering

This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.

Delhi HC denies interim bail to Arvind Dham in money laundering c

The Delhi High Court on Friday refused to grant interim bail to Arvind Dham in a money laundering case in view of...

AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian

The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the...

Delhi HC allows Arora Dubai travel

The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora...