The ED’s investigation under the Prevention of Money Laundering Act (PMLA), 2002, revealed that Suresh Kute and his ...

Prosecutors in Karen Read's murder case are looking to block her defense from blaming anyone else for John O'Keefe's death.

DMCSL was managed and controlled by Suresh Kute and others who allegedly floated various deposit schemes promising returns of ...

Hyderabad: The Enforcement Directorate Hyderabad unit filed a prosecution complaint before the PMLA special court against ...

It is known that the prosecution is contemplating whether to receive a judgment from a higher court through an immediate ...

The accused, Sukesh Gupta, was the director of the scam who entered into a conspiracy with others and cheated MMTC, causing ...