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Money laundering

Ex legislator Iqbal told ...

New Delhi (ILNS): The Allahabad High Court has directed Haji Mohammad Iqbal, a former Legislative Council member who came under the purview of the Enforcement Directorate investigation on money laundering, to appear before the ED and present his case.

Now victim of Gayatri Pra...

The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.

Plea in SC seeking CBI pr...

A petition has been filed in the Supreme Court of India seeking direction for the CBI to investigate money laundering, Benami transactions, black money hoarding, fraud including corporate fraud, cheating, mischief, etc. by directors, partners, and beneficiaries of the Westland Trade Private Limited.

Money laundering suspecte...

The Patiala House Court has directed Delhi Police to register a criminal case against a private equity firm and 12 others in their alleged involvement in a case of cheating, criminal conspiracy and money laundering.

Delhi HC Dismisses Bail/P...

The Delhi High Court on ...

Mallya Loses In UK Court,...

Former liquor baron and ...

Lobbyist Deepak Talwar Gr...

Corporate lobbyist Deepa...

NDTV Money Laundering Cas...

Ruling in favour of NDTV,...

Court permits Robert Vadr...

A Delhi...

Court grants bail to ex-B...

A Delhi court on Friday g...

News Update

00:21:32

Video: SC on Tej Bahadur ...

Supreme Court dismisses ...

IT ministry officially bl...

New Delhi (ILNS): The Ministry of Electronics and Information Technology today issued a press release which states that the Ministry under section 69A of the Information Technology Act has blocked access to 49 mobile Apps.

Delhi High Court asks gov...

New Delhi (ILNS): The Delhi High Court judge, Justice Navin Chawla, today asked the Delhi government why spas were not allowed to open even though other public places, such as markets, gyms, restaurants, metro and buses have been operating in the city.

Special Metropolitan Magi...

New Delhi (ILNS): The Special Judge, CBI Cases, Delhi has passed an order sentencing RP Bhatia, former Special Metropolitan Magistrate, Municipal Corporation of Delhi (MCD), Lajpat Nagar, to undergo five years Simple Imprisonment and a fine of Rs 75,000 in a bribery case.

Bombay High Court grants ...

New Delhi (ILNS): The Bombay High Court today granted interim protection to Kangana Ranaut and her sister Rangoli Chandel in the case filed by the Mumbai Police under sedition and other charges.
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