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 ...

The Mysuru Lokayukta officially initiated an inquiry and investigation into the case following a September 27 court order to file an FIR. The Lokayukta was directed to investigate allegations of ...

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.

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 ...

Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...

Former Indian captain and Congress politician Mohammad Azharuddin has reported skipped summons from the Enforcement Directorate (ED) on Thursday, October 3 in connection with a money laundering case.

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 on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vi ...

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