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Delhi court grants regular bail to Poonam Jain
New Delhi [India], August 23 (ANI): A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi...
ED attaches properties, Rs 3.68 crore from one in Delhi
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in...
Review plea in SC against judgement over provisions of PMLA
New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement...
Court can't disqualify Satyender Jain from being MLA: Delhi HC
New Delhi [India], August 21 (ANI): The Delhi High Court observed that the court cannot declare Satyender Jain as a...
Judicial custody of Partha Chatterjee, Arpita Mukherjee extended
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has...
Jacqueline shares note after money laundering case chargesheet
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her...
SC stays proceedings before High Court against Jharkhand CM
New Delhi [India], August 17 (ANI): The Supreme Court on Wednesday stayed proceedings before the Jharkhand High...
Vivo case: Delhi HC allows companies to operate bank accounts
New Delhi [India], August 17 (ANI): The Delhi High Court on Wednesday allowed a batch of petitions seeking...
FATF team to visit Pakistan in September
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force...
Chinese smartphone market registers sharp decline in demand
Beijing [China], August 16 (ANI): China's smartphone market boom comes to an end as it registers a sharp decline in...
NSE phone tapping case: Delhi HC issues notice to ED, CBI
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED)...
Delhi HC reserves order on disqualification of Satyender Jain
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday reserved the order on a Public Internet...
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