The federal agency booked Jain in a money laundering case linked to alleged hawala dealings and arrested him in May 2022.

The Union home ministry has requested the president for grant of sanction to prosecute AAP leader and former Delhi minister ...

By bnm Tehran bureau Iran's central bank leadership is grappling with spiralling exchange rates as the dollar surpasses IRR900,000 in the open market, Eghtesad24 reported on February 14. Economic ...

According to PTI, the sanction against the 60-year-old politician has been sought under Section 218 of the Bharatiya Nagarik Suraksha Sanhita (BNSS). The sanction has been sought on the basis of an ...

The Union home ministry has requested the president for grant of sanction to prosecute AAP leader and former Delhi minister ...

The Union home ministry has requested the president for granting sanction to prosecute AAP leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the ED, ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhawan in a 2020 Yes Bank fraud case due to their prolonged pre-trial detenti ...

The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).

The ED initiated proceedings against the Wadhawan brothers based on the CBI’s FIR, which accused Kapoor of conspiracy, ...

The federal anti-corruption agency made the disclosure in a status report filed earlier this month before a Delhi court in ...

The CBI has filed a chargesheet against eight persons, including two Army men, in an alleged graft case registered two years ...