Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from ...

A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer, 62, pleaded not guilty to dishonestly receiving ...

The Supreme Court has permitted realty developer M3M to substitute land, previously attached under the Prevention of Money ...

A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine ...

A federal appeals court has ordered reinstatement of the convictions in the FIFA bribery case involving former Fox executive ...

The Supreme Court has agreed to urgently take up for consideration whether an arrested person should be mandatorily informed ...

The Supreme Court recently allowed real estate company M3M Group's plea for substitution of the provisionally attached ...

The Supreme Court has allowed realty firm M3M Group’s plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.