Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

The Delhi High Court on Wednesday (December 4, 2024) granted bail to three members of the banned Popular Front of India ’s ...

Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations ...

The ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Enforcement Directorate Logo New Delhi- The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

The Delhi High Court on Wednesday granted bail to three members of banned organisation Popular Front of India (PFI)’s Delhi unit in an alleged money laundering case connected to the collection of ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...