The court held that prolonged incarceration without commencement of trial violates the fundamental right to speedy trial under Article 21 of the Constitution, even in cases involving serious economic ...

In a subsequent Xeet and selfie, Lichtenstein's wife Heather Morgan (aka Razzlekhan), who also pleaded guilty to helping ...

Ilya Lichtenstein, who pled guilty to money laundering charges tied to his role in the massive hack of crypto exchange ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

A day after denying bail to Sharjeel Imam, the Supreme Court granted bail to former Amtek Group chairman Arvind Dham, citing ...

The Supreme Court held that extended incarceration without trial commencement breaches the right to life and speedy trial. Statutory bail restrictions cannot justify indefinite custody when ...

Trial judge warns against attempts to influence proceedings as former AGF Abubakar Malami, son and associate secure bail.

Chhattisgarh HC granted bail to Chaitanya in two liquor scam cases probed by EOW & ED.  It is alleged the ‘scam’ took place ...

The Supreme Court granted bail to Arvind Dham in a money laundering case, emphasizing that prolonged incarceration without ...

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement ...

The Supreme Court on Tuesday granted bail to Arvind Dham, promoter of the Amtek Group, in a money laundering case linked to ...