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Money laundering: Court reserves order against Misa Bharti
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed...
ED attaches properties worth 1 crore of Kolkata businessman
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...
Govt eyes to make PMLA more effective
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...
Prosecution complaint filed against Virbhadra Singh
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...
Amendments made to Prevention of Money-laundering Act
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...
Money laundering case: Delhi HC grants bail to two accused...
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra...
Complaint against Kerala CPM state secretary
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....
US presses Hong Kong over N Korea
Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat...
Brazilian court upholds Silva's graft conviction
Porto Alegre [Brazil], Jan 25 (ANI): A Brazilian court upheld the conviction of former Brazilian president Luiz...
SC to hear Karti's plea for travelling abroad
New Delhi [India], January 22 (ANI): The Supreme Court will on Monday hear the plea of Karti Chidambaram, son of...
HC issues notice to EC on Mohammad Aslam Wani's bail plea
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC)...
SC adjourns Karti Chidambaram's plea till Jan 22
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram,...
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