हिंदी
V Senthil Balaji

Court Extends Ex-Tamil Nadu Minister Senthil Balaji’s Remand till Sept 3

A Chennai sessions court on Wednesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until September 3. Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a money... Read more »
Hearing On Contempt Plea

Delhi Excise Policy: SC Adjourns Hearing on Vijay Nair’s Bail Plea

The Supreme Court on Tuesday (August 27) adjourned the hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case linked to the alleged... Read more »
Delhi Excise Policy Cases

Delhi Excise Policy Cases: SC to Hear K Kavitha’s Bail Pleas on Aug 20

The Supreme Court is scheduled to hear on Tuesday (August 20) the bail pleas of BRS leader Kalvakuntla Kavitha, who is implicated in corruption and money laundering cases linked to the alleged... Read more »
Lalu Yadav

Land-for-Jobs Case: Delhi Court to Decide on Summoning Lalu Yadav, Tejaswi Yadav on Aug 24

Delhi’s Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Yadav and former Bihar Deputy CM Tejaswi Yadav, along with others, in a land-for-job money laundering case under... Read more »
Farooq Abdullah

Jammu and Kashmir HC Quashes ED Case Against National Conference Chief Farooq Abdullah

The Jammu and Kashmir High Court has quashed the case and charge sheets filed by the Enforcement Directorate (ED) against former Jammu and Kashmir Chief Minister Farooq Abdullah and others, related to... Read more »
Alamgir Alam

Ranchi Court Dismisses Bail Plea of Congress Leader Alamgir Alam

A special PMLA court in Ranchi has rejected the bail plea of Congress leader and former minister Alamgir Alam in a money laundering case. The court cited Alam’s status as an “influential... Read more »
PMLA

SC Defers Hearing on Pleas Seeking Reconsideration of ED Powers Under PMLA

The Supreme Court on Wednesday deferred the hearing on whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA) requires... Read more »
Lalu Yadav

Land-for-Jobs Scam: ED files Supplementary Charge sheet against Lalu Prasad & Tejashwi Yadav

The Directorate of Enforcement (ED) filed a supplementary charge sheet on Tuesday against former railway minister Lalu Prasad, his son Tejashwi Yadav, and eight others in the land-for-jobs scam. The charge sheet... Read more »
Delhi Excise Policy

Delhi Excise Policy Cases: SC to Hear Manish Sisodia’s Pleas on Aug 5

The Supreme Court is set to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. A... Read more »
Hemant Soren

Money Laundering Case: SC Dismisses ED’s Plea Challenging Jharkhand CM Hemant Soren’s Bail

The Supreme Court on Monday dismissed a plea filed by the Directorate Enforcement (ED) challenging a Jharkhand High Court order that granted bail to Chief Minister Hemant Soren in a money laundering... Read more »
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