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3 mins read
SC issues directions to HCs for speedy disposal of criminal cases against MPs, MLAs
The Supreme Court on Thursday issued a slew of directions for speedy disposal of criminal cases aga…
ANI
1 min read
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
1 min read
13 convicted for money-laundering in India till now: Govt
New Delhi, Dec 3 () A total of 13 persons were convicted under the anti-money-laundering law, imple…
PTI
1 min read
Yes Bank's top borrower Cox and Kings sees raids at five of its premises
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about R…
PTI
2 mins read
Amrapali case: 20 ED Lucknow sleuths found COVID-19 negative after contact with infected accused
The agency is also investigating the role of bank officials in granting loans on mortgaged assets, …