FATF re-rates China on money laundering, terror financing

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.

Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA matter

The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of...

Satyendar Jain moves Delhi HC for bail

On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...

Bombay HC defers hearing in Anil Deshmukh's bail plea to Dec 2

The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home...

Satyendar Jain withdraws contempt plea against ED

The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same...

Money laundering case: ED summons Sadanand Kadam

The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...

Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...

Delhi HC grants bail to Rana Kapoor in money laundering case

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor...

ED file complaint against Unickon group and promoters

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court defers arguments on charge in Jacqueline Fernandes case

A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline...

Fugitive Nirav Modi seeks permission to appeal extradition order

On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

Delhi court defers hearing in Jacqueline Fernandez case

A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline...