The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.37 crore belonging to Vinay Wire and Poly ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...

The Supreme Court on Wednesday (December 4, 2024) scoffed at an argument that the former West Bengal Education Minister ...

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...

The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...

The Enforcement Directorate ED seized cryptocurrency worth Rs 136 crore USDT from private wallets along with unexplained cash amounting to Rs 47 lakh dur ...