The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

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The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind", ...

Elon Musk used his 'First Buddy' privileges to sit in with Donald Trump as he pardoned Ross Ulbricht Tuesday, while revealing ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The suspension of IAS officer Pooja Singhal was revoked after she got bail in a money laundering case against her.

Singhal was suspended on May 12, 2022, a day after her arrest by the Enforcement Directorate (ED). The case relates to ...

Former President Donald Trump, 78, granted a full and unconditional pardon to Ross Ulbricht, the operator of the infamous ...

Donald Trump pardoned the creator of the world’s first dark-web drug market, who is now a libertarian cause célèbre in some ...

President Trump is expected to issue a pardon to Ross Ulbricht, founder of the notorious dark web site Silk Road, The Post ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...