The court accepted that no offence of money-laundering was made out and ordered the closure of the Enforcement Case ...

MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the ...

MLA Rohit Pawar and 16 others in a money laundering case linked to the Maharashtra State Cooperative Bank (MSCB) sugar mills scam, effectively bringing the proceedings to a close. The case stemmed ...

Gaming company WinZo seeking quashing of money laundering case against it, told the Karnataka High Court on Saturday (April ...

Special judge Mahesh Jadhav discharged all the accused primarily because the sessions court had, in February, closed the ...

Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and ...

The case dates back to 2015, when activist Surendra Mohan Arora filed a Public Interest Litigation (PIL) before the Bombay High Court, alleging large-scale corruption in the Maharashtra State ...

Mumbai: The Bombay High Court on Wednesday issued notice on a plea filed by former Maharashtra Home Minister Anil Deshmukh, ...

Madras High Court dismisses petitions for ED investigations against former Ministers, citing lack of maintainability and political motivation.

Delhi High Court postpones hearing on the Enforcement Directorate's plea in the National Herald money laundering case. The ED ...

A special PMLA court in Mumbai discharged NCP (SP) MLA Rohit Pawar and 16 others in the MSCB scam money laundering case. The ...

A Delhi court took cognisance of an Enforcement Directorate chargesheet against businessman Robert Vadra and others in a ...