Delhi’s Rouse Avenue Court has reserved its order on an application submitted by the Enforcement Directorate (ED) against AAP MLA Amanatullah Khan for avoiding summons in a money laundering case concerning purported... Read more »
A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until April 15, 2024. Balaji was apprehended by the Enforcement Directorate (ED) on June 14, 2023,... Read more »
Delhi’s Rouse Avenue Court on Thursday ordered the Enforcement Directorate (ED) to provide a copy of the charge sheet to the accused in a money laundering case associated with alleged irregularities in... Read more »
The Delhi High Court reserved its verdict on Wednesday on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case related to the... Read more »
The Supreme Court on Wednesday ordered the removal of advocate Bansuri Swaraj’s name from its bail order for AAP leader Sanjay Singh, following the Enforcement Directorate’s assertion that her inclusion was due... Read more »
The Supreme Court reprimanded five district collectors from Tamil Nadu on Tuesday for failing to physically appear before the Enforcement Directorate, despite previous orders, in a money laundering investigation linked to alleged... Read more »
The Supreme Court, on Tuesday, granted bail to Sanjay Singh, a prominent figure in the Aam Aadmi Party (AAP), regarding the Delhi excise policy case. This decision came after the Enforcement Directorate... Read more »
Delhi’s Rouse Avenue Court has adjourned further hearings on the interim bail petition filed by BRS MLC Kalvakuntla Kavitha to April 4 in connection with the money laundering case linked to the... Read more »
A court in Kolkata (West Bengal) has granted 13 days’ Enforcement Directorate (ED) custody of Shajahan Sheikh, who was apprehended by the central agency in connection with a money laundering case related... Read more »
Three purported members of the prohibited Popular Front of India (PFI) have been apprehended by the Enforcement Directorate (ED) on allegations of money laundering, according to official sources on Saturday. Identified as... Read more »