While the court acknowledged there was sufficient evidence against Khan to proceed under the Prevention of Money Laundering ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...

The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

On one count of contravening Tax Administration Act, Innocent Khoza was sentenced to four years imprisonment with condition ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...

Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...

In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...