Cattle smuggling case: Delhi HC grants bail to Sukanya Mondal

Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering...

FATF working on enhanced disclosures for credit card and online

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is...

Delhi HC grants bail to Sukanya Mondal after 15 months

The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money...

Court sends AAP MLA Amanatullah Khan in judicial custody

Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a...

SC rejects TMC leader Abhishek Banerjee and his wife's plea

The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement...

Bank fraud case: ED attaches assets worth over Rs 78 cr

The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under...

Land for job scam: Delhi court defers order on summoning Lalu

The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi...

Court to pronounce order on summoning Lalu, Tejaswi

Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in...

Delhi Waqf Board Money laundering case: Court extends ED custody

The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money...

Supreme Court grants bail to former Bhushan Steel promoter Neeraj

The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...

Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...