Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...

Delhi court refuses bail to woman accused in bank fraud case

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering...

Israel sanctions dozens of clients of Hezbollah’s banking network

Israel's Defence Ministry announced sanctions on dozens of clients of the Al-Qard al-Hassan Association, a network...

BJP's Pradeep Bhandari slams MVA over bitcoin allegations

Bhandari, on Wednesday, claimed that the MVA attempted to use "looted money of Rs 100 crores" through Bitcoin...

"Dismal new low in Indian politics...": BJP's Kesavan slams MVA

"The allegations, as we have seen, are about money trying to be extorted and misappropriated. These are very...

Court rejects Lakshay Vij's bail plea in money laundering case

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court...

Delhi High Court grants bail to Hari Om Rai in money laundering

This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in...

BVA chief Thakur alleges BJP's use of money in election campaig

Bahujan Vikas Aghadi (BVA) chief Hitendra Thakur on Wednesday, while responding to BJP's claim that there will be a...

Delhi HC stays trial court proceedings against P. Chidambaram

The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram...

"There are no facts”: BJP’s Sambit Patra on Vinod Tawde

Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday dismissed allegations of money distribution against party...

Supriya Sule refutes BJPs Bitcoin scam allegation

Amid allegations by IPS officer Ravindra Patil that NCP-SP leader Supriya Sule and Congress state chief Nana...

“BJP-NDA alliance will secure over 51 seats”: Jharkhand BJP chief

" A few days back I-T department raided many locations related to the PA of the CM. It's not possible without...