Land for job scam: Delhi court defers order on summoning Lalu

The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi...

Court to pronounce order on summoning Lalu, Tejaswi

Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in...

Delhi Waqf Board Money laundering case: Court extends ED custody

The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money...

Supreme Court grants bail to former Bhushan Steel promoter Neeraj

The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...

Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...

Raut appears before Special PMLA court in money-laundering case

Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged...

Supreme Court defers hearing review petition challenging PMLA

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement...

US: Former aide to New York Governors charged

According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both...

Delhi HC reserves order on Amandeep Dhall bail in PMLA case

The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh...

Court sends AAP MLA Amanat Ullah Khan in 4 days ED custody

He has been arrested in connection with the alleged money laundering case linked with the purchase of a...

Supreme Court grants bail to Vijay Nair in money laundering case

The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be...