Crime ❯ White Collar Crime ❯ Money Laundering ❯ Fraud

Legal Consequences

ED Arrests AAP’s Deepak Singla After Delhi–Goa Raids in Alleged ₹150-Crore Bank Fraud

The arrest sharpens a political fight over agency power before Goa’s February elections.

Delhi Court Grants Regular Bail to I-PAC Co-Founder Vinesh Chandel

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal