The Supreme Court on Wednesday listed for November 22, 2023, to hear a review petition challenging the top court's judgement upholding various...
Tag - Money Laundering
The Delhi High Court on Monday will hear a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants...
The Delhi High Court set aside a penalty of Rs 96 lakh imposed on American online payment gateway PayPal by the Financial Intelligence Unit-India for...
A Delhi court on Friday lambasted the Enforcement Directorate (ED) for adopting a pick-and-choose policy, and asked why the agency had not arrested...
The court underlined that “the principle of innocence of the accused/offender is regarded as a human right” but “that presumption can be interdicted...
ED names Jacqueline Fernandez in money laundering case The Enforcement Directorate (ED) on Wednesday named actor Jacqueline Fernandez as an accused...
The verdict comes at a time when several Opposition leaders, including Sonia Gandhi, Bengal minister Partha Chatterjee, Delhi minister Satyendar Jain...
Fraud under investigation: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country’s most known...
