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

The Delhi high court on Wednesday ruled that funds collected illegally to commit a crime (a scheduled offence) in the future, cannot be an offence under PMLA.

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

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 ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

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

The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...

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

The Enforcement Directorate raided 13 locations linked to IAS officer Sanjeev Hans, uncovering Rs 60 crore in shares, Rs 18 crore in real estate investments, and evidence of extensive money laundering ...

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

Nitish Ghai, previously booked in over 100 immigration fraud cases in 2018-2019, had reportedly struck compromises with ...