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While Pathak, a Rajya Sabha MP, was named head of the AAP’s Chhattisgarh unit, party leader Pankaj Gupta will lead its ...

While Bharadwaj replaces Gopal Rai, Sisodia takes charge of Punjab, the only state in the country where the Aam Aadmi Party ...

Stay updated with the latest news on Money Laundering. Explore breaking news headlines about Money Laundering and more ...

Bail in cases registered under the Prevention of Money Laundering Act, 2002 (“PMLA”) is granted under Section 45 of the Act ...

Bengaluru (Karnataka) [India], March 17 (ANI): The bail plea of Kannada actress Ranya Rao, who is currently in judicial custody over her alleged involvement in a gold smuggling case, has been ...

The Competition Commission of Pakistan (CCP) has approved the pre-merger application for the establishment of a joint venture between the National Logistics Corporation (NLC) and DP World ...

On June 20, 2024, Mr. Kejriwal was granted bail by a trial court on a personal bond of ₹1 lak,h which was subsequently stayed by the high court on the ED's plea. Mr. Kejriwal was arrested by the ...

Bengaluru: Actor Ranya Rao has alleged that she was subjected to custodial torture, physically assaulted and coerced into signing blank documents after her arrest in the high-profile gold ...

During hearing on Wednesday, the Directorate of Revenue Intelligence (DRI) opposed the Kannada actress's bail plea, accusing her of being involved in a large-scale gold smuggling operation. According ...

Ranya, arrested in a gold smuggling case, initially sought bail from the Magistrate Court, but her plea was denied. She then moved the Special Court for Economic Offences, where her request was ...