The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The ...

The Supreme Court has revoked the bail granted by the Patna High Court to Kanhaiya Prasad, a co-accused in an illegal sand ...

The offence of money laundering is considered an aggravated crime world over and courts cannot casually grant bail in money ...

Patna: The Patna high court has imposed a Rs 50,000 fine on PNB MetLife India Life Insurance Company for dragging a widow ...

In recent times, several accused of money laundering by the ED have been granted bail by the Supreme Court on grounds of long ...

The Supreme Court annulled the Patna High Court's decision granting bail to Kanhaiya Prasad in a money laundering case. The court emphasized the seriousness of money laundering, criticized the HC's ...

Supreme Court cancels bail in sand mining case, directs accused to surrender within a week; emphasizes seriousness of money ...

The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...

There are many types of advertisements, in which it is written below - *Terms and Conditions Apply. Similarly, the Bihar Public Service Commission released the result of the 70th Combined Primary ...

The Patna High Court delivered a significant judgment quashing a reassessment order and demand notice issued to Indian Oil ...