The Supreme Court on Thursday (May 29. 2025) dismissed a plea filed by alleged middleman Christian Michel James in the ₹3,600-crore AgustaWestland money laundering case, who had challenged the Delhi High Court‘s order directing him to furnish details of the address where he intended to reside post-release on bail in the ₹3,600-crore AgustaWestland money laundering case. … Read more
NEW DELHI: Supreme Court on Wednesday took full control of the SIT probe against MP minister Vijay Shah’s ‘crass comments’ aimed at Col Sofiya Qureshi, who briefed media on first two days of ‘Operation Sindoor’, and asked Jabalpur HC to close its suo motu proceedings resulting in lodging of FIR against him.On appeal against HC’s … Read more
An Austrian banker accused of corruption arrived in the US to face federal charges that he conspired to launder hundreds of millions of dollars through the American financial system, after fighting his extradition from the UK for four years. Peter Weinzierl, former chief executive officer of Anglo Austrian AAB Bank AG, is now in custody … Read more