The Supreme Court reserved order on the bail plea of Partha Chatterjee an MLA and former West Bengal education minister on Wednesday in a money laundering cas ...
The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...
The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...
India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
India Today on MSN57m
Popular Front of India's Delhi chief gets bail in money laundering caseParvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...
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