In Singapore's $3-billion money laundering case, 15 of the 17 foreign nationals who fled the country have agreed to surrender ...

SINGAPORE – Assets worth about $1.85 billion have been surrendered to the state by 15 foreigners who are on the run from the police in Singapore’s largest money laundering case. This brings ...

The court also said it was prima facie satisfied that the "twin conditions" for grant of bail, as enumerated in section 45 of the Prevention of Money Laundering Act , were met in the present case.

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case.

Assets worth about $1.85 billion have been surrendered to the state by 15 foreigners who are on the run from the police in Singapore’s largest money laundering case. This brings the total amount of ...

The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the alleged excise policy scam.

Rejecting a plea by the Enforcement Directorate (ED) seeking a transit remand of Mumbai-based builder Anubhav Agarwal in connection with a money-laundering case filed in Bihar, a special court in ...

New Delhi [India], November 14 (ANI): Bollywood actress Jacqueline Fernandez's counsel has claimed in the Delhi High Court that she was unaware of the illicit origin of gifts she received, which are ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain out of reach of authorities. Singapore’s police said 15 foreign nationals ...

The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile company, in a money laundering case involving smartphone maker Vivo. Justice Manoj Kumar Ohri ...