Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail to arrange funds for legal defence

Jul 12, 2023

Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).

"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest

Mar 22, 2024

The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.

Delhi police arrest mastermind of DDA land-pooling policy fraud

Jan 09, 2024

During the investigation of the case, 30 more complaints were received and all the complaints were clubbed with investigation of the said case.

Delhi LG orders inquiry into death of six newborns at hospital in Vivek Vihar

May 26, 2024

In the case, Delhi Police has registered a case against the owner of the baby care centre Naveen Kichi and started an investigation.

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail

Apr 10, 2023

Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.