Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for alleged misappropriation of funds during his tenure as Hyderabad Cricket ...

Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...

Haryana Congress MLA’s son accused in Rs 400 cr real estate fraud, caught roaming freely despite judicial custody.

An FIR was registered earlier this week at Parvati police station by a 67-year-old sanyasi who has a residence in Pune and ...

The Madras High Court recently observed that under the Prevention of Money Laundering Act, the properties that are acquired ...

Payment aggregator platforms PhonePe and Easebuzz have been put under investigation by the Delhi Police’s cyber security cell ...

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...

The Delhi High Court has requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case. Hari Om Rai, ...

Karnataka Chief Minister Siddaramaiah, facing probe into the MUDA ‘scam’ case, on Thursday asserted that he is conducting himself in accordance with his conscience and confident that truth would ...