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 ...

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 ...

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 ...

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 ...

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 ...

NEW DELHI: Delhi's Rouse Avenue court on Thursday granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in connection ...

The Enforcement Directorate conducted multiple raids on Thursday in Maharashtra and Gujarat, investigating a money laundering ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

Spanish police arrested Oscar Sanchez Gil along with 15 other people as part of a probe into the country's largest-ever ...

A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...

Santiago Martin, who has been identified as the biggest political donor through electoral bonds, with contributions exceeding Rs 1,300 crore between 2019 and 2024, is under investigation for alleged ...