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...

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...

A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail...

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

Victim's Parents' latest comments came after the ruling Trinamool Congress (TMC) shared a video in which the parents were seemingly heard denying that...

Victim's Parents' latest comments came after the ruling Trinamool Congress (TMC) shared a video in which the parents were seemingly heard denying that...