Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in money laundering case
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 ...
Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's bail plea
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...
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Two Brothers Arraigned In Enugu For ‘Defrauding American $43, 850, N18.6m
The Economic and Financial Crimes Commission (EFCC), on Thursday, November 28, arraigned the duo of Ajim Kerison Onubuogu and ...