The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...

The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata Mondal as part of an ongoing money laundering investigation into an alleged ...

The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...

The Delhi High Court recently quashed Enforcement Directorate (ED) proceedings against Bhushan Power and Steel Limited (BPSL) ...

The Bombay High Court on Friday referred to a larger bench the issue whether grounds of arrest must be furnished to accused ...

Supreme Court likely to resolve jurisdictional dispute over Engineer Rashid's bail plea hearing on Friday. Rashid's hunger ...

The decision came after the defendant had exhausted all legal procedures, and in implementation of the extradition agreement signed between the UAE and France ...

Switzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...

Elizabeth Gutfahr, former Santa Cruz County treasurer, pleaded guilty in November to embezzling $38.7 million from 2014 to ...

Granting bail, the High Court noted that delay in trial and prolonged incarceration of the accused could lead to a violation ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

Court Must Release An Accused On Bail If Their Fundamental Rights Have Been Violated During Or After Arrest: SC ...