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June 22, 2022
The special court said in its order while denying him relief that the present case relates to a huge economic offence where he allegedly played a prime role.
June 14, 2022
Cross-linked news, and information resources about governance
June 10, 2022
In a criminal defamation suit filed against Congress leader Rahul Gandhi, the statement of Nitin Navin, the road construction minister of Bihar, was registered in the MLA-MLC court here on Friday.The criminal defamation case was filed by former ...
June 10, 2022
Priti Kothari, the wife of fugitive jeweller Mehul Choksi, has been charged by Indian law enforcement with money laundering offences.
June 9, 2022
Get latest articles and stories on India at LatestLY. A total of 25 people have been convicted by courts in the country for the offence of money laundering while more than 400 arrests have been made since the ED was empowered to investigate serious financial crimes about 17 years back. India News | 25 People Convicted for Money Laundering in India Till Now: Data.
June 9, 2022
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
June 9, 2022
The three-part series, which streams on discovery+, tracks the rise and fall of controversial godman Swami Nithyananda and the murky goings-on at his ashram
June 9, 2022
ED was entrusted to enforce stringent provisions of PMLA, enacted in 2002, from July 1, 2005
June 8, 2022
Coal Smuggling Case: The ED, the probe agency of the Modi government, is keeping an eye on Bengal MP Abhishek Banerjee in Dubai. They have also requested the UAE government to appoint a spy in this regard.
June 8, 2022
Get latest articles and stories on India at LatestLY. Alleging that the Centre is using the ED against Satyendar Jain only to harass and defame him, the AAP on Wednesday asserted that the BJP-led government will eventually have to bite the dust as the probe agency has got nothing against the Delhi minister. India News | BJP-led Central Govt Will Have to Eventually Bite the Dust, ED Has Nothing Against Jain: AAP.