The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

Trinamool MP Jawhar Sircar resigned from politics and the Rajya Sabha, criticizing the Bengal government's handling of the RG Kar rape-murder case. In...

BISMARCK – Nigerian national Christopher Agbaje has been sentenced to 142 months in prison by United States District Court Judge Daniel M. Traynor...

The National Bureau of Investigation (NBI) will be filing a separate anti-money laundering case against the 17 individuals who were earlier charged...

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

In the hearing held on Thursday, the defence counsel had argued that Dhankar had filed an appeal in the Punjab and Haryana high court, which is...

In the hearing held on Thursday, the defence counsel had argued that Dhankar had filed an appeal in the Punjab and Haryana high court, which is...

The FIR was lodged by three persons who were shot by police in Assam on charges of trying to flee from custody by snatching a pistol from an officer