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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore
During the search operations, various incriminating documents and electronic devices were recovered and seized, said...
Court issues notice to CBI on K Kavitha's plea for default bail
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge...
Delhi court directs ED to file concluding charge sheet
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional...
Delhi Court extends Judicial custody to K Kavitha till July 18
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a...
Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of...
ED arrests one accused involved in drug trafficking in Punjab
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...
Court reserves order on cognizance of charge sheet against Vinod
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan...
"We chose Hemant Soren as our leader": Jharkhand CM Champai Soren
Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from...
Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...
Delhi HC denies bail to two in Waqf Board money laundering case
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36...
Kejriwal moves Delhi HC against his arrest in excise policy case
The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the...
FATF recognises India’s efforts to combat money laundering
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action...
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