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Like Caesar's wife...: SC pulls up 'caged parrot' CBI

Observing that the arrest of Arvind Kejriwal by the Central Bureau of Investigation was unjustified, Supreme Court judge Justice Ujjal Bhuyan on Friday came down heavily on the premier agency for......

SC verdict on Kejriwal's bail plea today

The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation......

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

YouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate on Thursday for the second time for questioning in a money laundering case linked to suspected use of snake......

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

A Delhi court on Monday night remanded Aam Aadmi Party MLA Amanatullah Khan to four-day Enforcement Directorate custody in a money laundering case, observing that the material placed on record......

Former AAP official Vijay Nair gets bail in excise policy case

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Now, no need to visit bank to update KYC

Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents and not changed their......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Court rejects interim bail plea of Jet Air's Naresh Goyal

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds.......

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Pmla

News for Pmla

Like Caesar's wife...: SC pulls up 'caged parrot' CBI

SC verdict on Kejriwal's bail plea today

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Former AAP official Vijay Nair gets bail in excise policy case

ED attaches fresh assets of Nirav Modi

Mehul Choksi on why he has not been able to return to India

Now, no need to visit bank to update KYC

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Court rejects interim bail plea of Jet Air's Naresh Goyal

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