Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

Corporate Transparency Act (CTA) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020. The CTA is a ...

The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned a former Managing Director and ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...