Bhupesh Baghel has claimed Central agencies were being misused to target opposition leaders, but stressed that he trusted the ...

The ED alleged that Chaitanya was involved in managing over ₹1,000 crore of “proceeds of crime” generated through the liquor scam.

Senior Advocate Kapil Sibal on Monday (August 4) requested Chief Justice of India to list the petitions seeking the larger ...

Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, had his judicial custody extended till August 18 following charges of money laundering linked to a state liquor scam. The ED claims he ...

The Enforcement Directorate (ED) has intensified its money laundering investigation involving Reliance Group by summoning ...

The Supreme Court today declined to directly hear former Chhattisgarh Chief Minister Bhupesh Baghel’s plea challenging what he described as a “piecemeal investigation” in the alleged Rs 2,000 crore ...

The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...

The Colombo High Court has postponed the case filed against Yoshitha Rajapaksa, the second son of former President Mahinda ...

The directorate of enforcement (ED) has carried out search operations at ten premises in Bengaluru and Mumbai linked to Ozone ...

The Supreme Court on Monday refused to directly entertain a plea by former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, challenging provision ...

Jammu Kashmir High Court held that pre-arrest bail application of accused involved in bogus “crypto currency/Emollient Coin” ...

Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...