The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Karnataka high court has denied a plea to quash a cheating-and-forgery case against John Moses, determining that mere ...

The Delhi High Court on Monday agreed to examine a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy ...

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of ...

In one of the cases, the accused Sub Postmasters in conspiracy with the accused private person fraudulently reopened earlier closed Recurring Deposits (RD) accounts and then fraudulently closed the ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...