The court, in its interim order, had pointed out that offences of assault, theft, or extortion can be invoked only by the ...

Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...

The police had registered the FIR against union finance minister Nirmala Sitaraman, Naleen Kumar Kateel, the officials of the ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA. Legal News and Analysis - India - Dispute Resolution - ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.

Enforcement Directorate conducts raids in West Bengal over alleged NRI quota admission irregularities in medical colleges.

BENGALURU: In a relief to former BJP MP Naleen Kumar Kateel, the Karnataka High Court on Tuesday quashed the First ...

Raj Kundra, businessman and husband of Shilpa Shetty, was summoned by the ED for questioning in a money laundering case ...

Raj Kundra skipped an ED hearing in a money laundering case linked to adult film production. As a result, he’s been issued a ...

Raj Kundra, husband of actress Shilpa Shetty, has been summoned by the ED for questioning in a money laundering probe linked to pornographic content.