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UAE Government amends law on Anti-Money Laundering
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the...
ED arrests two people in money laundering case in connection with
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...
Delhi Assembly Speaker Ram Niwas Goel thanks SC
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was...
Court extends judicial custody of CM Arvind Kejriwal till Aug 20
Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20....
GIFT City, NFSU ink MoU to fortify financial and cyber security
The strategic alliance aims to stimulate interest and innovation in education, training, and research across these...
Kerala: ED attaches assets of Fashion Gold Group Company
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...
SC grants bail to NCP leader Nawab Malik in money laundering case
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab...
If you have guts, then put truth in front of people: Nana Patole
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested...
SC refuses to interfere with order granting bail to Hemant Soren
The top court said that since observations made by the judge are with regard to bail, the same would not...
Tamil Nadu: ED attaches Chettinad Group's immovable properties wo
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore...
ED attaches immovable property worth Rs 62 lakh in Uttarakhand
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under...
US Select Committee on CCP concludes session on China
These tactics are allegedly being used to support and flourish the drug trade in the US. The session also...
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