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ED seizes cars, jewellery, cash after raids on Haryana Cong MLA
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh...
UAE to establish federal prosecution entities specialised in econ
The Federal Judicial Council, chaired by Abdullah Sultan bin Awad Al Nuaimi, Chairman of the Council, has approved...
Colombian police arrests President's son for money laundering
The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit...
Delhi Court dismisses Vijay Nair's default bail plea
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering...
UAE: Executive Office of Anti-Money Laundering holds NAR workshop
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the...
Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon...
Delhi Spl court dismisses default bail plea of PFI leaders
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias...
Court extends judicial custody of Senthil Balaji
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil...
Delhi HC quashes Rs 96 lakh penalty imposed on PayPal
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial...
SC directs ED to apprise if LOC issued against TMC leader, wife
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has...
Delhi Court extends judicial custody of Supertech's chairman
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He...
Satyendra Jain gets five weeks interim bail extension on medical
The Supreme Court on Monday extended for five weeks interim bail given to Satyendra Jain on medical ground in a...
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