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 ...

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

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 ...

The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR re ...

The FATF document endorsed Indian system of customer due diligence (CDD) that work in financial institution as Know Your Customer (KYC) norms under the Prevention of Money Laundering Act (PMLA). It ...

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

Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...

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

Delhi court orders release of AAP MLA Amanatullah Khan, refuses to take cognisance of charge sheet filed against him ...