Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime,…
The Patiala House Court on Wednesday has granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate…
The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the…
A special court in Bangalore on Monday has remanded former Minister B Nagendra to 14 days of judicial custody in…
The Directorate of Enforcement has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering investigation related to…
The Supreme Court on Monday agreed to consider a request for establishing a constitution bench to hear petitions challenging the…
The Special Court for Prevention of Money Laundering Act has recently taken cognizance of a complaint filed by the ED…
A special CBI court has recently declined plea of mafia-turned-politician Mukhtar Ansari seeking a clean chit in a Prevention of…
A special court in Mumbai, operating under the Prevention of Money Laundering Act, has recently denied bail to Humayun Merchant,…
Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of…