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 has dismissed money laundering charges against Bhushan Power and Steel Ltd. (BPSL), now owned by JSW Steel, citing a successful resolution under the Insolvency and Bankruptcy Code ...

Lakshay Vij accused in a money laundering case linked to transnational cyber fraud has withdrawn his bail plea from the Delhi ...

The Delhi High Court has set aside the money laundering proceedings against erstwhile Bhushan Power and Steel Ltd. Justice Manmeet P S Arora, while dealing with a petition by BPSL, observed after ...

The Enforcement Directorate (ED) has filed a charge sheet at a special court in Ghaziabad, accusing multiple individuals and firms of being involved in a significant loan fraud case. The complaint, ...

Enforcement Directorate attaches ₹25.86 crore in cattle smuggling case involving former BSF commandant and TMC district ...

Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.

Justice Dinesh Kumar Sharma dismissed the anticipatory bail plea of a mother-son duo, Charu and Aadhar Khera, in an FIR ...

The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited (BPSL) in relation to a complaint filed by the Enforcement Directorate (ED) under the Prevention ...

A Rajya Sabha member has asked whether Bangladesh has requested her return, the reasons cited, and whether India has ...