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 ...

Just an hour before, Tanwar was campaigning for the saffron party candidate ahead of the Haryana Assembly election, which is ...

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 requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...

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

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 ...

Sikandar Singh, along with his father, is accused of defrauding over 1,500 home buyers and siphoning Rs 400 crore by booking ...

The ED has also registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief ...

Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...