New Delhi [India], March 19 (ANI): The Special Court of Delhi, appointed by the Supreme Court for the trial of coal block allocation matters, discharged businessman Manoj Kumar Jayaswal and all other accused in a case of money laundering of more than
New Delhi, Mar 5 (PTI) The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had moved the top court against the Karnataka High Court order that refused to quash the Enforcement
Mumbai (Maharashtra) [India], February 10 (ANI): Sameer Wankhede, the former zonal director of Mumbai’s Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him. The
NEW DELHI, Feb 3 (Reuters) – India’s financial crime fighting agency ED (Enforcement Directorate) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday. The Reserve Bank of India (RBI)
