Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

An accused in a money laundering case, who had failed to secure bail twice under the erstwhile CrPC, has got relief from a ...

The Enforcement Directorate summons the wives of IAS officer Sanjeev Hans and ex-MLA Gulab Yadav in a money-laundering investigation linked to a tender scam, raising concerns over corruption and ...

Mayank Dang and Tushar Dang were taken into custody on November 25 in the national capital under provisions of the Prevention ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...

The Directorate of Enforcement ED attached assets worth Rs 156 crore including land and residential flats belonging to Samson ...