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Court reserves order on summoning Lalu, Tejaswi Yadav
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM...
Court grants bail to accused acting as cash courier on Sukesh's i
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh...
Kolkata: Four held by ED under money laundering act
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
Raja Kandola sentenced to 9 years imprisonment in PMLA case
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1...
Delhi HC reserves order on bail plea of Sameer Mahendru
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money...
Delhi HC lists Jacqueline's plea for quashing of ED charge sheet
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing...
TMC MP Saket Gokhale faces criminal charges for money laundering
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected...
ED attaches Rs 96 lakh assets of two PWD contractor of Nagaland
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of...
Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in...
SC grants bail to two persons in illegal mining case in Jharkhand
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to...
Jocata launches One Case Manager enabling Financial Institutions
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India...
SC issues notices to CBI, ED on K Kavitha's bail plea
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on...
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