The Delhi High Court on Wednesday observed that donations collected by the office bearers of the banned Popular Front of ...
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...
The Enforcement Directorate (ED) seized over Rs 13.5 crore in cash during raids conducted at multiple locations in Mumbai and ...
Enforcement Directorate Logo New Delhi- The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir ...
The Delhi High Court on Wednesday (December 4, 2024) granted bail to three members of the banned Popular Front of India ’s ...
Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...
The Delhi High Court on Wednesday granted bail to three members of banned organisation Popular Front of India (PFI)’s Delhi unit in an alleged money laundering case connected to the collection of ...
Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...
Congress passed the Corporate Transparency Act (CTA) as an anti-money laundering initiative in 2021 designed to combat the use of anonymous ...
The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...