Money

Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.

The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit

The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.

It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.

Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.

ChainML, a Web3-enabled AI platform, is the latest company in the Web3 sector to have secured a notable investment. Led by Hack VC, this investment round fetched $6.2 million (roughly Rs. 51 crore) for ChainML, that aims to decentralise access to artificial intelligence (AI).

A Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha, who has been arrested in a money laundering case related to alleged excise policy scam also involving Delhi chief minister Arvind Kejriwal, till May 20.

The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.

For more than a decade Michael Cohen worked his way into Donald Trump's inner circle, a loyal attack dog who fought vehemently on behalf of his boss.

A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.

The Supreme Court today refused to grant interim bail to former Jharkhand chief minister Hemant Soren in connection with a money laundering case linked to an alleged land scam.

Assam Chief Minister Himanta Biswa Sarma took a dig at Pakistan's economic situation and said that India's neighbour doesn't even have money to pay salaries and nobody is sure if their atom bomb will work.

Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.

A 36-year-old Indian-origin man has been arrested in Canada in connection with a brazen multimillion-dollar gold heist at Toronto's main airport, almost a month after the arrest of five others involved in the theft -- the biggest in the country's his

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.

Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.

The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit

The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.

It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.

Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.

ChainML, a Web3-enabled AI platform, is the latest company in the Web3 sector to have secured a notable investment. Led by Hack VC, this investment round fetched $6.2 million (roughly Rs. 51 crore) for ChainML, that aims to decentralise access to artificial intelligence (AI).

A Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha, who has been arrested in a money laundering case related to alleged excise policy scam also involving Delhi chief minister Arvind Kejriwal, till May 20.

The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.

For more than a decade Michael Cohen worked his way into Donald Trump's inner circle, a loyal attack dog who fought vehemently on behalf of his boss.

A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.

The Supreme Court today refused to grant interim bail to former Jharkhand chief minister Hemant Soren in connection with a money laundering case linked to an alleged land scam.

Assam Chief Minister Himanta Biswa Sarma took a dig at Pakistan's economic situation and said that India's neighbour doesn't even have money to pay salaries and nobody is sure if their atom bomb will work.

Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.

A 36-year-old Indian-origin man has been arrested in Canada in connection with a brazen multimillion-dollar gold heist at Toronto's main airport, almost a month after the arrest of five others involved in the theft -- the biggest in the country's his

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.