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 ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

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 ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

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

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

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

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

The Enforcement Directorate (ED) on Friday carried out raids at multiple locations, including the residence of businessman ...