SC reserves order on Senthil Balaji's plea against Madras HC order

The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and...

ED searches Hero Group chief Pawan Munjal’s residence: Sources

According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon. 

Delhi court takes cognizance of charge sheet against Sanjay Rai

New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai...

ED seizes cars, jewellery, cash after raids on Haryana Cong MLA

Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh...

UAE to establish federal prosecution entities specialised in econ

The Federal Judicial Council, chaired by Abdullah Sultan bin Awad Al Nuaimi, Chairman of the Council, has approved...

Colombian police arrests President's son for money laundering

The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit...

Delhi Court dismisses Vijay Nair's default bail plea

The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering...

UAE: Executive Office of Anti-Money Laundering holds NAR workshop

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the...

Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s

The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon...

Delhi Spl court dismisses default bail plea of PFI leaders

A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias...

Court extends judicial custody of Senthil Balaji

Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil...

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial...