money laundering case

ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case: Source |

The Chhattisgarh September 2, 2024

New Delhi: The Enforcement Directorate (ED) arrested AAP MLA Amanatullah Khan on Monday following...

Bail Is Rule And Jail Is Exception Is Applicable Even In Money Laundering Cases: SC |

The Chhattisgarh August 28, 2024

New Delhi: The Supreme Court on Wednesday held that even in money laundering cases,...

Three years imprisonment to two people in money laundering case related to fraud of around Rs. 3 crores

The Chhattisgarh October 28, 2023

Symbolic picture. New Delhi : The PMLA Special Court of Lucknow has convicted two...