Browsing: money laundering case

In another relief for the Aam Aadmi Party (AAP), senior party leader Satyendar Jain has got bail in an alleged…

New Delhi: The Enforcement Directorate (ED) arrested AAP MLA Amanatullah Khan on Monday following a raid at his residence in…

New Delhi: The Supreme Court on Wednesday held that even in money laundering cases, bail is a rule and jail…

Symbolic picture.New Delhi : The PMLA Special Court of Lucknow has convicted two accused Vishal Sharma alias Shivash Pathak and…