The Central Bureau of Investigation on Friday has initiated a preliminary inquiry into allegations of an extortion racket operating from Tihar and other prisons in Delhi. This action follows a petition by... Read more »
The Rouse Avenue Court on Thursday has mandated the Enforcement Directorate (ED) to distribute hard copies of the 8th supplementary charge sheet to the accused by July 31. Chief Minister Arvind Kejriwal,... Read more »
The Delhi court on Thursday has extended Chief Minister Arvind Kejriwal’s judicial custody in ongoing money laundering and corruption investigations related to the alleged excise scam. Special Judge Kaveri Baweja extended Kejriwal’s... Read more »
The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for 5 days in connection with a money laundering case. This case involves... Read more »
The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA) in Jalandhar against Sakatar Singh, his brother Makhan Singh, and their family members... Read more »
The Directorate of Enforcement has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering investigation related to the implementation of the Centre’s Jal Jeevan Mission scheme in Rajasthan. Badaya... Read more »
A session’s court in Chennai on Friday has extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested in a money laundering case last year by the ED till July... Read more »
The Rouse Avenue Court on Friday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in the excise policy case till July 25, 2024. Earlier today, the Supreme Court had granted... Read more »
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case filed by the Narcotics Control Bureau (NCB). Despite this, he will remain in custody due to... Read more »
The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in connection with a money laundering investigation linked to an alleged Rs 25,000-crore... Read more »