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Money laundering

Supreme Court allows MP K...

The Supreme Court has allowed MP Karti P Chidambaram to travel abroad on condition to deposit Rupees 2 crores. The Apex Court has also directed him to furnish his itinerary and the place where he will stay.

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...

News Update

Supreme Court says OBC qu...

The Supreme Court on Thu...

Supreme Court dismisses a...

The Supreme Court has di...

Rakul Preet Singh case: D...

The Delhi High Court on ...

Allahabad HC holds 2 UP g...

The Allahabad High Court...

Delhi bus owners seek exe...

A Single-Judge bench of Justice Sanjeev Sachdeva has asked the counsel appearing for the respondent GNCTD to take a decision preferably within six weeks.
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