Karnataka CID busts money laundering case involving 'Power Bank' app

Jun 13, 2021

Bengaluru (Karnataka) [India], June 13 : The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case

Dec 25, 2022

The National Accountability Bureau (NAB) grants bail against money laundering case

Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case

May 15, 2023

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court...

Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case

Jun 06, 2024

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...