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ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money...
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in a money laundering...
Money Laundering in India: Know Your Law
Money laundering is not just a financial crime—it is a gateway to funding terrorism, trafficking, and corruption. To...
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In...
The Delhi High Court in the case of Parvez Ahmed Versus ED has held that collection of funds in an illegal way to commit...
Sanction From Govt. Mandatory To Take Cognizance Against Public...
The Supreme Court has held that the sanction from the government under Section 197 of Code of Criminal Procedure (Cr....
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’...
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director Jagadish Nangineni to...
PMLA | Supreme Court Grants Bail To Accused In Money Laundering Case...
The Supreme Court has granted the bail to the accused in a money laundering case linked to illegal sand mining. The...
Excise Policy Scam: Supreme Court Grants Interim Bail To Delhi CM...
The Supreme Court has granted interim bail to Delhi CM Arvind Kejriwal in the money laundering case. The Apex court...
