SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

Delhi HC grants regular bail to 2 businessmen in excise PMLA case

The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...

Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...

Supreme Court defers hearing review petition challenging PMLA

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement...

ED raids 17 locations in fake registry and land fraud case

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar...

SC reiterates bail is rule, jail exception

The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same...

ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case

The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...

Delhi Court orders to release Shabir Shah

The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum...

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber...

ED conducted search operation in Delhi and Gurugram against onlin

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the...