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...

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 Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...

A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...

A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...

The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...

The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...

A Bench comprising Justices Surya Kant and Ujjal Bhuyan granted bail to the Aam Aadmi Party (AAP) chief.