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      Court reserves order on cognizance of charge sheet against Vinod

Court reserves order on cognizance of charge sheet against Vinod

The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan...

"We chose Hemant Soren as our leader": Jharkhand CM Champai Soren

Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from...

      
      Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...

      
      Delhi HC denies bail to two in Waqf Board money laundering case

Delhi HC denies bail to two in Waqf Board money laundering case

The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36...

      
      Kejriwal moves Delhi HC against his arrest in excise policy case

Kejriwal moves Delhi HC against his arrest in excise policy case

The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the...


      
      FATF recognises India’s efforts to combat money laundering

FATF recognises India’s efforts to combat money laundering

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action...


      
      ED arrests former DMK leader Jaffer Sadiq in drug-related money l

ED arrests former DMK leader Jaffer Sadiq in drug-related money l

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

      
      Jharkhand HC grants bail to Hemant Soren in land 'scam' case

Jharkhand HC grants bail to Hemant Soren in land 'scam' case

Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces...


      
      Arvind Kejriwal sent to CBI remand days after getting bail

Arvind Kejriwal sent to CBI remand days after getting bail

Delhi Chief Minister Arvind Kejriwal was sent to three days' CBI remand by the Rouse Avenue Court in the Delhi...


      
      Delhi HC grants interim bail to Amit Katyal on medical grounds

Delhi HC grants interim bail to Amit Katyal on medical grounds

Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other...

      
      CM Arvind Kejriwal's sugar level dropped in court

CM Arvind Kejriwal's sugar level dropped in court

Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal who was taken to Delhi's Delhi's...


      
      Excise Case: CBI formally arrests Delhi CM Arvind Kejriwal

Excise Case: CBI formally arrests Delhi CM Arvind Kejriwal

The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the...

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