Showing results for "#Money laundering cases"

High time HCs, trial courts recognise 'bail is rule and jail is...

A bench of Justices B R Gavai and K V Viswanathan said on account of non-grant of bail even in "straight forward open and shut cases", the apex court...

ED faces SC ire for prolonged custody without trial of accused in...

Denying custody is taking away ED's duty to investigate: Tushar Mehta

NCP’s Anil Deshmukh claims he got offer to join BJP & topple MVA govt

Court rejects Nawab Malik, Anil Deshmukh's RS vote plea

National

Rahul Gandhi asked to rejoin ED interrogation tomorrow

Union Minister Anurag Thakur hit back at Congress, saying that the country now knows Congress party supports corruption.

National

ED filed over 5,400 money laundering cases in 17 years

Till 31 March 2022, the minister said, the ED recorded 5,422 cases under the PMLA, attached proceeds of crime of Rs. 1,04,702 crore (approximately),...