US officials express concerns over Hong Kong’s role in money laun

In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial...

Jacqueline was not part of criminal activity, can't be prosecuted

A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a...

Nepal: Court extends former minister Rabi Lamichhane's remand

Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in ...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...

Delhi court refuses bail to woman accused in bank fraud case

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering...

Court rejects Lakshay Vij's bail plea in money laundering case

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court...

Delhi High Court grants bail to Hari Om Rai in money laundering

This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in...

Delhi HC stays trial court proceedings against P. Chidambaram

The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram...

Delhi Court grants regular bail to businessman Rajesh Katyal

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate...

ED moves HC against Amanatullah Khan's release on bail

The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision...

Court declines cognizance against AAP's Amanatullah Khan

Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court...