Delhi Court Orders Trial Against Yasin Malik, Six Others in ₹8.9 Crore Money Laundering Case

Court Refuses Bail to Man Accused of Attempting to Murder Farooq Abdullah

New Delhi, October 24: A special National Investigation Agency (NIA) court in New Delhi has ordered a trial against separatist ...

SC Judge Recuses Himself From Hearing Jacqueline Fernandez’s Plea In Money Laundering Case

by Kashmir Dot Com

June 11, 2026

NEW DELHI, Jun 11: Supreme Court judge Justice Prashant Kumar Mishra on Thursday recused himself from hearing a plea of ...

Enforcement Directorate Summons Anil Ambani To Depose On Nov 14

Anil Ambani Appears Before ED In Money Laundering Case

by Kashmir Dot Com

February 26, 2026

New Delhi, Feb 26: Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for a second ...

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Tag: Money Laundering Case