The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

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

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 Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.37 crore belonging to Vinay Wire and Poly ...

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

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

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

BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

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 ...

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 ...