Delhi Waqf Case: AAP MLA Amanatullah moves High Court

He was arrested recently in connection with a money laundering case related to alleged irregularities in...

Delhi HC grants regular bail to 2 businessmen in excise PMLA case

The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related...

Land for job PMLA case: Delhi HC grants bail to Amit Katyal

He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi...

Delhi Court discharges Ambience Group Promoter in ED case

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money...

“Stuck in mire of corruption” Haryana CM Saini on Arvind Kejriwal

After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister...

ED raids premises of Bihar IAS Sanjeev Hans' aides

The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and...

Cattle smuggling case: Delhi HC grants bail to Sukanya Mondal

Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering...

FATF working on enhanced disclosures for credit card and online

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is...

Delhi HC grants bail to Sukanya Mondal after 15 months

The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money...

Court sends AAP MLA Amanatullah Khan in judicial custody

Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a...

SC rejects TMC leader Abhishek Banerjee and his wife's plea

The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement...

Bank fraud case: ED attaches assets worth over Rs 78 cr

The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under...