The court directed that Khan be released from judicial custody forthwith on a bail bond of Rs 1 lakh and one surety of the like amount ...

Jacqueliene Fernandez challenged the charge sheet in the Rs 200 crore money laundering case involving Sukesh Chandrashekar, claiming she was unaware the gifts being linked to criminal proceeds.

A court in Delhi on Thursday (November 14, 2024) ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

NEW DELHI: Delhi's Rouse Avenue court on Thursday granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in connection ...

The Enforcement Directorate conducted multiple raids on Thursday in Maharashtra and Gujarat, investigating a money laundering ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

Spanish police arrested Oscar Sanchez Gil along with 15 other people as part of a probe into the country's largest-ever ...

A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...

Federal prosecutors say 54-year old Greg Lindberg pleaded guilty to a two billion dollar fraud and money laundering scheme.

Neil Divers, 66, pleaded guilty to one count of wire fraud and one count of money laundering on July 17, according to a news release from United States Attorney Ismail J. Ramsey. He lives in Godley, ...