The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...
The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...
The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...
The Delhi High Court is slated to hear on Monday (March 17, 2025) a plea by the Enforcement Directorate (ED) against the bail ...
The Directorate of Enforcement (ED) has attached properties worth Rs 65.46 crore linked to ex-general manager Dorjee Tshering ...
Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and son Tej Pratap Yadav for an inquiry in the land-for-jobs money laundering ...
The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to systemic vulnerabilities in financial institutions as it dismissed the plea of ...
India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...
PUTRAJAYA: The recording of former Prime Minister Datuk Seri Ismail Sabri Yaakob's statement at the Malaysian Anti-Corruption ...
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