Delhi court reserves order on bail plea of ex-NSE MD Ramkrishna

New Delhi [India], August 25 (ANI): The Rouse Avenue Court in the national capital on Thursday reserved the order...

WB Coal mining case: Delhi HC grants custody parole to Maji

New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji,...

SC agrees to relook sweeping PMLA judgment

New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the...

Jharkhand: ED conducts raid at Ranchi-based businessman

Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman...

Nora Fatehi made witness, Jacqueline alleges

New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority...

Environmental laws violation involves Money Laundering Act: NGT

New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to...

Jacqueline Fernandez claims FDs are from "own legitimate income"

New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money...

Delhi HC allows Karti Chidambaram to withdraw application

New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti...

SC to hear today review plea on PMLA

New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement...

ED attaches immovable properties owned by directors and promoters

New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties...

Dawood's brother Iqbal Kaskar discharged from Mumbai hospital

Mumbai (Maharashtra) [India], August 23 (ANI): Gangster Dawood Ibrahim's brother Iqbal Kaskar was discharged from...

Money laundering case: Satyendar Jain's wife gets bail

New Delhi [India], August 23 (ANI): A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of...