The Prevention of Money Laundering appellate tribunal set aside penalties imposed on 15 banks, in 2013, by the Financial Intelligence Unit (FIU) for alleged failure to prevent money laundering as revealed in a purported expose by news media Cobrapost.

The Delhi high court fined Ramgopal Varma and his production house a sum of Rs 10 lakh as punitive damages in a judgment in favour of Sholay Media and Entertainment by Justice Manmohan Singh on 24 August 2015, reported Asian Age and others. Read judgment . The suit was filed through Sascha Sippy, re...

Ex-prime minister Manmohan Singh today moved the Supreme Court against the order of a special Central Bureau of Investigation (CBI) trial court that summoned him as an accused alongside industrialist Kumar Mangalam Birla in the coal scam case, reported NDTV and others. Senior counsel KTS Tulsi and K...