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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »