The Central Bureau of Investigation (CBI) is schedule to produce Delhi Chief Minister Arvind Kejriwal in court today as his three-day custody period concludes. The AAP convenor, apprehended by the CBI on... Read more »
Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren, under investigation in an alleged land scam case, was released from Birsa Munda Jail following a bail order from the Jharkhand... Read more »
The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money laundering case naming a person called Vinod Chauhan as an accused. Chauhan... Read more »
The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money laundering investigation linked to drug activities, as per official sources. The federal... Read more »
The Jharkhand High Court granted bail to former Chief Minister Hemant Soren on Friday in a money laundering case linked to a land scam. On June 13, the high court had reserved... Read more »
The Delhi High Court on Wednesday has granted interim bail for six weeks on medical grounds to Amit Katyal, a close aide of RJD chief Lalu Prasad, in a money laundering case... Read more »
A Chennai sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate (ED) in a money laundering case, until July 1, 2024.... Read more »
In a big setback for Arvind Kejriwal, the Delhi High Court on Tuesday stayed the trail court’s order granting bail to him in a money laundering case related to the alleged excise... Read more »
The Supreme Court on Tuesday directed the Delhi High Court to decide the bail plea of Satyendar Jain, former AAP minister, in a money laundering case. A vacation bench comprising Justices Manoj... Read more »
The Supreme Court on Monday scheduled June 26 for hearing Chief Minister Arvind Kejriwal’s plea against the Delhi High Court’s order imposing an interim stay on his bail in the money laundering... Read more »