ED seizes records during raids in Punjab, UP

The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...

Court grants bail to accused Kausar Imam Siddiqui after one year

The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused...

ED arrests Delhi-Based importers in Birfa IT case under PMLA

Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...

SC notes trial yet to commence in cash-for-jobs scam

The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha...

US officials express concerns over Hong Kong’s role in money laun

In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial...

Jacqueline was not part of criminal activity, can't be prosecuted

A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a...

Nepal: Court extends former minister Rabi Lamichhane's remand

Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in ...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...

Delhi court refuses bail to woman accused in bank fraud case

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering...

Court rejects Lakshay Vij's bail plea in money laundering case

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court...

Delhi High Court grants bail to Hari Om Rai in money laundering

This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in...