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

The PMLA complaint filed before the Patiala House Court has been pending since 2022 and is still at the stage of scrutiny of ...

The Delhi Court recently summoned the Director of the Enforcement Directorate (ED) over the ED's failure to supply legible copies of the Relied Upon Documents (RUDs) of its own Prosecution ...

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 ...

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

Lakshay Vij accused in a money laundering case linked to transnational cyber fraud has withdrawn his bail plea from the Delhi ...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 on Thursday sought the stance of the Centre and the Central Board of Film Certification (CBFC) regarding ...

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 Directorate of Enforcement (ED) on Thursday said it has filed the prosecution complaint in an illegal <a target=_blank ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...