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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...
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.
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),...