Jharkhand Prevention Of Money Laundering Act Court

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Bail is rule, jail exception even in money-laundering cases: SC

Liberty of an individual is always a rule and deprivation an exception even in cases registered under the anti-money laundering law which has stringent provisions for bail, the Supreme Court said......

Hemant Soren released from jail after 5 months

Former Jharkhand chief minister Hemant Soren was released on Friday after the state high court granted him bail in a money laundering case, observing that he was not guilty, and there was no......

NEET row: NTA DG shunted out; Centre orders CBI probe

Facing flak over alleged discrepancies in competitive exams, the Centre on Saturday shunted out National Testing Agency (NTA) Director General Subodh Singh and handed over the probe into......

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

The Enforcement Directorate Wednesday arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in a money laundering case, official sources said. IMAGE: Jharkhand minister......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

Koda case: ED to visit 5 countries

The court of the special judge, Ranchi, has allowed the Enforcement Directorate (ED) to visit Thailand, United Arab Emirates (UAE), Indonesia, Sweden and Liberia to conduct further investigations......

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Jharkhand Prevention Of Money Laundering Act Court

News for Jharkhand Prevention Of Money Laundering Act Court

Bail is rule, jail exception even in money-laundering cases: SC

Hemant Soren released from jail after 5 months

NEET row: NTA DG shunted out; Centre orders CBI probe

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Why no one has gone to jail for money laundering

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Koda case: ED to visit 5 countries

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