In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan. The court declined to take ...

Jacqueliene Fernandez challenged the charge sheet in the Rs 200 crore money laundering case involving Sukesh Chandrashekar, claiming she was unaware the gifts being linked to criminal proceeds.

The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates ...

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection with alleged irregularities in the Delhi waqf board. The court granted bail ...

A court in Delhi on Thursday (November 14, 2024) ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, Nashik, and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat. The ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

The court directed that Khan be released from judicial custody forthwith on a bail bond of Rs 1 lakh and one surety of the like amount ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.

In April 2023, the Trust Property Control Act (TPCA) was amended to inter alia compel trusts to submit a register with prescribed information regarding beneficial owners (BO Register) to the Master of ...