The apex court is likely to take up Sharif’s review petition early next month after the judges vacation.
21 Aug 2017 5:24 AM
The NIA said that Watali was held in connection with a case pertaining to funding of separatist activities in Jammu and Kashmir.
18 Aug 2017 1:12 AM
For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.
15 Aug 2017 4:59 PM
The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.
28 Jul 2017 2:24 PM
The idea that NGOs constitute a middle space between the public sector on the one hand and the private sector on the other is problematic.
28 Jul 2017 1:50 AM
The plea pointed out that the other 31 accused in the case had already been granted bail.
28 Jul 2017 1:30 AM
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was
26 Jul 2017 9:38 AM
In its previous hearing, the apex court gave 15-days' time to Roy to deposit Rs 552 crore in connection with the case.
25 Jul 2017 7:51 AM
The Enforcement Directorate is also probing the Chalak se Malak scheme case pertaining to money laundering.
22 Jul 2017 2:18 AM
The agency has made this indictment against Mallya in its charge sheet filed on June 14.
14 Jul 2017 11:14 AM
Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the Department of Justice said.
08 Jul 2017 9:38 PM
Officials said that the former deputy chief minister acquired the assets by floating a web of around 50 shell companies.
06 Jul 2017 2:39 AM
The ED is soon expected to file a supplementary charge sheet in the case.
06 Jul 2017 2:28 AM
The I-T department has also issued notices for provisional attachment of assets of the trio.
06 Jul 2017 1:10 AM
The ED has sought all relevant documents pertaining to the case from the I-T department,” a source said.
27 Jun 2017 2:41 AM
In March, the nephew of the Congo-Brazzaville president, Wilfrid Nguesso, was placed under investigation on the same counts.
26 Jun 2017 2:43 PM
There are allegations that Satyendra Jain laundered money to the tune of Rs 4.63 crore in 2015-16.
20 Jun 2017 2:46 AM
CBI had registered a preliminary enquiry against the AAP minister in connection with the allegations of money laundering in April.
19 Jun 2017 1:03 PM
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 9:17 AM
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
15 Jun 2017 9:43 AM