In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...

The federal agency targeted 17 sites in the two neighboring states. A case was filed under the Prevention of Money Laundering ...

The Nelspruit Specialised Commercial Crime Court has convicted and sentenced 40-year-old Smangaliso Innocent Khoza, a ...

A federal high court in Abuja has adjourned a suit filed against 109 foreigners charged with cybercrime allegations to ...

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) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

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

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

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

On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based ...

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

Kerala High Court seeks responses from ED and I-T department on Kodakara black money case investigation delay.