The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…
A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…
The Delhi High Court recently bashed the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) against using "templated…
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of…
The Chhattisgarh Government has filed a petition in the Supreme Court challenging the provisions of the Prevention of Money Laundering Act…
The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in…
The Supreme Court recently dismissed the plea of PFI General Secretary's request that the money laundering case against him be…
The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar…
The Supreme Court On Wednesday refused to hear a petition filed by fourteen political parties claiming that the central government,…
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority…