Courts should not treat bail pleas in money laundering cases casually: SC

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such persons......

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Amid intelligence reports that a pro-Khalistan group is plotting an attack against Aam Aadmi Party supremo Arvind Kejriwal, the former Delhi chief minister said on Wednesday that 'God will save......

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the excise policy......

Coal scam: Justice Viswanathan recuses himself

Supreme Court judge Justice K V Viswanathan on Thursday recused himself from hearing coal scam cases, paving way for a fresh three-judge bench to decide a crucial issue arising from previous orders......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

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......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......