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

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

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

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

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

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah ...

JOHANNESBURG - The Social Development Department says deregistered non-profit organisations (NPOs) can appeal their ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

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

The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...