The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...

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 case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered ...

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 ...

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 ...

Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The Supreme Court on Wednesday said it would consider pleas seeking modification of its earlier orders that barred high ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...