The Supreme Court has revoked the bail granted by the Patna High Court to Kanhaiya Prasad, a co-accused in an illegal sand ...

The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

There are many types of advertisements, in which it is written below - *Terms and Conditions Apply. Similarly, the Bihar Public Service Commission released the result of the 70th Combined Primary ...

India has 29 states with at least 720 districts comprising of approximately 6 lakh villages, and over 8200 cities and towns. Indian postal department has allotted a unique postal code of pin code ...

The Patna High Court delivered a significant judgment quashing a reassessment order and demand notice issued to Indian Oil ...

In recent times, several accused of money laundering by the ED have been granted bail by the Supreme Court on grounds of long ...

The Supreme Court annulled the Patna High Court's decision granting bail to Kanhaiya Prasad in a money laundering case. The court emphasized the seriousness of money laundering, criticized the HC's ...

The Kerala High Court has stated that proceedings that may result in punishments such as death, imprisonment and forfeiture ...

Patna High Court ruled in favor of Brand Protection Services Private Limited, setting aside the appellate order that had dismissed the company’s appeal against a tax demand. The petitioner had filed ...

Patna: The Patna high court on Tuesday began hearing the criminal appeals filed by former RJD legislator Raj Ballabh Yadav, who is serving a life sent.

The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...