Couple Cleared In Special Prevention Of Money Laundering Act Case After 15 Years In Indore

PMLA court drops money laundering case against ex-MP Vijay Darda

A PMLA Special Court has dropped the ED's money laundering proceedings against former MP Vijay Darda and others. The order follows their acq

Delhi High Court grants bail to two ex-PFI members, cites lack of prima facie evidence

The Delhi High Court on Wednesday granted bail to two former members of the banned Popular Front of India (PFI), finding the Enforcement Dir

"Law is not a script that can be rewritten at the will of an actor": Delhi HC in Rajpal Yadav cheque dishonour case

New Delhi [India], July 10 (ANI): In a strongly worded judgment, the Delhi High Court on Friday upheld the conviction and sentence of Bollyw

Gramin Vikas Bank cheating case: Delhi HC rejects ex-Madhya Pradesh MLA Rajendra Bharti's plea for stay on conviction

New Delhi [India], July 10 (ANI): The Delhi High Court on Friday dismissed the application for a stay on the conviction of former MLA Rajend

DNA match, but POCSO accused walks free in Hyderabad

Former Finance Minister Bishnu Prasad Paudel, Businessman Deepak Bhatta, Sulabh Agrawal, and Suvi Agrawal Face Money Laundering Charges

Kathmandu. The Department of Money Laundering Investigation has filed a supplementary charge sheet in the Special Court against former Finan