money laundering

Supreme Court Clarifies Scope of Prosecution Under PMLA

The Supreme Court of India has clarified that a person can be prosecuted under the Prevention of Money Laundering Act…

8 months ago

Supreme Court Challenges Former Jharkhand CM Hemant Soren’s Arrest Amid Money Laundering Allegations

Former Jharkhand Chief Minister Hemant Soren found himself under the scrutiny of the Supreme Court on Tuesday as questions arose…

8 months ago

Delhi High Court Seeks CBI, ED Response to Manish Sisodia’s Bail Pleas in Excise Policy Case

In a significant development, the Delhi High Court has called upon the Central Bureau of Investigation (CBI) and the Enforcement…

9 months ago

Jharkhand High Court Dismisses Former CM Hemant Soren’s Writ Petition Against ED Arrest

In a significant development, the High Court of Jharkhand has dismissed the writ petition filed by former Jharkhand Chief Minister…

9 months ago

Former TN Minister Senthil Balaji’s Remand Extended as Discharge Petition Hearing Nears Conclusion

Former Tamil Nadu Minister V Senthil Balaji's legal battle continues as a Sessions Court extended his remand until April 17.…

10 months ago

Delhi Court Rejects Arvind Kejriwal’s Plea for Increased Legal Meetings in Judicial Custody

In a significant development, a court in Delhi has turned down the request of Chief Minister Arvind Kejriwal for an…

10 months ago

KuCoin Faces Allegations in High-Profile Money Laundering Case

KuCoin, a prominent cryptocurrency exchange catering to millions globally, has found itself embroiled in a significant legal battle following allegations…

10 months ago

Delhi High Court Denies Kejriwal Protection in ED Case Linked to Excise Policy

In a significant development, the Delhi High Court has declined to provide Chief Minister Arvind Kejriwal with protection from coercive…

11 months ago