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Raut claims obstruction by police on visit to sugar mill
A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas...
Chhattisgarh govt moves Supreme Court challenging PMLA provisions
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the...
Delhi HC issues notice on Sukesh chandrasekar's plea
The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded...
Maharashtra: PMLA court grants relaxation in bail conditions to A
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted...
ED raids HPZ token, freezes Rs 92 crores
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
Banned outfit in Pakistan JeM openly collects funds in Peshawar
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised...
Excise case: Delhi Court dismisses YSRCP MP son's bail plea
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta...
ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...
INX media case: ED attaches properties of Karti Chidambaram
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the...
Delhi Court seeks ED's response on Amandeep Singh Dhall bail plea
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman...
Patiala House Court takes cognizance on Sukesh's ED chargesheet
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion...
Court takes cognizance chargesheet in money laundering case
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against...
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