A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...

A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...

Delhi Court granted bail to Sukesh Chandrasekhar in the AIADMK symbol bribery case. However, he remains in custody due to other cases. Sukesh,...

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...

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...

A court denied bail for suspended ASI Bohar Singh, accused of bribery linked to a gangster, after claims of political vendetta emerged.

A court denied bail for suspended ASI Bohar Singh, accused of bribery linked to a gangster, after claims of political vendetta emerged.

The Hawks have arrested a man accused of fleecing investors of more than R23 million in an alleged fraudulent investment scheme.

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...

Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison for a single money laundering...