While the court acknowledged there was sufficient evidence against Khan to proceed under the Prevention of Money Laundering ...

the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...

The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...

In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Directorate of Enforcement ED in Patna has filed a supplementary Prosecution Complaint PC against three people in connection with a money laundering cas ...

The Supreme Court has ruled that prior government sanction, as required under Section 197(1) of the CrPC, is necessary for prosecuting public servants even in money laundering cases under the ...