Ian Charles Silvester, 60, has been found guilty of 79 offences following a trial at Lewes Crown Court on 20 November 2024. Silvester, of Brighton, was prosecuted by the Crown Prosecution Service (CPS ...

The Karnataka High Court on Wednesday reserved its decision on a plea to quash a criminal case accusing Bharatiya Janata ...

New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an auditing company employee, allegedly linked to a political Bitcoin transactions case in Maharashtra, as ...

The Delhi High Court on Wednesday granted bail to Hari Om Rai in a money laundering case registered by the Enforcement Directorate ED ...

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also ...

Anti-terror agency National Investigation Agency (NIA) is in touch with the Federal Bureau of Investigation and Department of Homeland Security regarding Anmol ...

At the end of the hearing, East Boston District Court Clerk Magistrate Joseph R. Faretra declined to issue the charges ...

The Directorate of Enforcement (ED) has apprehended two individuals, Gian Chand and Sanjay Dhiman, for illegal mining ...

Immigration and Customs Enforcement (ICE) on Monday lauded the arrests of five different illegal migrants with “serious” criminal backgrounds across Maryland in a single-day raid. Deportation officers ...

The Enforcement Directorate (ED) has arrested two persons in an illegal mining case pertaining to the Beas River in Himachal ...

India - Is Mere Possession Of Proceeds Of Crime Sufficient For Trigerring PMLA? Legal News and Analysis - India - Dispute ...