"money-laundering"

Adani Group rejects allegations as baseless, says it has no involvement in any Swiss court proceedings

Amanatullah Khan says 'dictator' leaving no stone unturned to harass him and other AAP leaders

Legal news firm Live Law reports that the Court has ruled that a statement made by an accused in custody cannot be considered admissible under Section 50 of the Prevention of Money Laundering Act. Justices BR Gavai and KV Viswanathan made this important ruling while granting bail to an accused in a money laundering case.

Says medical bail will be valid till disposal of the regular bail plea before the Bombay High Court

Delhi Chief Minister's custody in corruption case, lodged by CBI, extended till August 8

The raids over alleged corruption in the STP tenders, resulted in a cash seizure of Rs 41 lakh along with incriminating documents and digital evidence, officials said.

He was arrested by Enforcement Directorate on January 31 in connection with money laundering case linked to land scam

Special Judge Kaveri Baweja extended custody after Kavitha appeared in court following a production warrant.

Warns that if the court goes into the details of the case, it will be “damaging” for him

ED raids premises of former IAS officer Ramesh Abhishek as part of a disproportionate assets linked money laundering probe against him.

Kavitha, who is currently in the custody of the Enforcement Directorate in connection with the Delhi excise policy case, was produced before the Rouse Avenue Court on Tuesday at the end of her custody.

 A 40-year-old Indian national in the US state of Colorado has been sentenced to 10 years in prison for conspiring to commit money laundering

A special PMLA court in Punjab's Jalandhar has convicted a man on money laundering charges for smuggling narcotic drugs.

Shares of Hero MotoCorp fell by more than 3 per cent amid reports that the ED conducted searches against the company's executive chairperson Pawan Kant Munjal.

The order for Firoz Patel, 48, came on Wednesday, shortly before he reported to prison in another case in 2021

Thirteen Indian nationals have been convicted of money laundering and tax evasion by the Abu Dhabi Criminal Court

Nirav told the court he had been borrowing money as he did not have sufficient funds because his assets had been frozen in India over the extradition proceedings

Recently, Adani Group stocks had taken a beating on the bourses after US-based short seller Hindenburg Research made a litany of allegations, including fraudulent transactions and share-price manipulation

Hyderabad: The Enforcement Directorate (ED), which is probing the token app scam, has found that various Chinese companies were maintaining links with a company whose name figured in the case. The ED has carried out searches under Prevention of Money Laundering Act (PMLA)-2002 at half a dozen business or residential premises in Delhi, Ghaziabad, Mumbai, […]

New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on […]