The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the Prevention of Money ...

Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, allegedly received Rs 58 crore as proceeds of ...

The order was passed by a bench of Justices Surya Kant and Joymalya Bagchi, who stated that the High Court acted a little prematurely in its decision to defer the PMLA charge proceedings. The Court ...

The two accused and former HSVP officials have been identified as Sunil Kumar Bansal and Ram Niwas. During the period of 2019 ...

Kolkata, Aug 9 (UNI) The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the ...

Governor nod clears way for prosecution; ED alleges Sinha took money from aspirants in the state-aided schools recruitment ...

NEW DELHI: A Delhi court on Thursday refused to release Christian Michel James, the alleged Augusta Westland VVIP chopper middleman, from prison, noting that he has been accused of serious offences ...

The National Stock Exchange (NSE) recently flagged a shadow entity named Close Friends Traders, operating under the brand “Tradedost – India’s No.1 Trading Platform.” The platform falsely claimed NSE ...

A Delhi court has refused to release Christian Michel James, the alleged middleman in the controversial AgustaWestland VVIP ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Nafiisah Jeehoo, Senior Associate, Bowmans Mauritius In boardrooms and breakrooms alike, three letters are quietly reshaping the ...

Understand your legal rights and procedural protections during Income Tax and PMLA raids in India. Learn what to do and what to avoid to ensure due ...