'Reason to believe' must be given to arrestee under PMLA: SC

The Supreme Court on Friday held that "reason to believe" for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him to challenge his......

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case lodged by the Enforcement Directorate (ED) in the alleged excise policy scam but......

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the......

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

"Why should the state be interested in protecting someone?" the Supreme Court said on Monday while dismissing the West Bengal government's plea challenging the high court's order, directing a......

Rana Kapoor to walk out of jail after four years

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. Photograph: PTI......