The Delhi High Court on Wednesday (December 4, 2024) granted bail to three members of the banned Popular Front of India ’s ...

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

The Delhi high court on Wednesday ruled that funds collected illegally to commit a crime (a scheduled offence) in the future, cannot be an offence under PMLA.

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

The Supreme Court on Monday agreed to examine the legal question of whether the ED possessed powers under the anti-money ...

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 ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

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

The Enforcement Directorate raided 13 locations linked to IAS officer Sanjeev Hans, uncovering Rs 60 crore in shares, Rs 18 crore in real estate investments, and evidence of extensive money laundering ...

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

The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...

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