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...
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...
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 Bombay High Court granted bail to Priyavrat Mandhana, ruling the ED lacked grounds for his arrest amid a fraud investigation involving ₹975.08...
The case against independent SA MP Troy Bell on theft charges involving more than $430,000 has "more holes than a Balfours crumpet", a jury has been...
The case against independent SA MP Troy Bell on theft charges involving more than $430,000 has "more holes than a Balfours crumpet", a jury has been...