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...
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A special PMLA court framed charges against TMC spokesperson and Rajya Sabha MP Saket Gokhale under the anti-money-laundering law. The case, based on a Gujarat Police FIR, alleged misuse of Rs 1.06 crore collected through crowdfunding for personal expenses. Gokhale's request to keep the case in abeyance was denied by the court.
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...
Jawhar Sircar, TMC MP, announced his resignation from the Rajya Sabha and politics due to disillusionment with corruption and inadequate government...
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...
The Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court...
The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...