A Chennai Sessions Court on Thursday stated that charges would be framed against Tamil Nadu Minister V Senthil Balaji on January 22, 2024. Balaji, who was arrested by the Enforcement Directorate (ED)... Read more »
The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and NCP (National Congress Party) leader Nawab Malik in a money laundering case. A bench comprising... Read more »
The Enforcement Directorate (ED) filed its first chargesheet on Tuesday in the money laundering case related to the railways land-for-jobs scheme, naming former Bihar chief minister Rabri Devi, her MP daughter Misa... Read more »
Sources indicated that, on Monday, the Enforcement Directorate (ED) raided the premises of Karnataka Congress MLA K Y Nanjegowda and a few of his linked entities as a part of a money... Read more »
The Supreme Court on Friday sought responses from the Centre and investigative agencies such as the CBI and the ED, among others, regarding a petition seeking guidelines for the search and seizure... Read more »
AAP MP Sanjay Singh has approached the Delhi High Court seeking bail in connection with a money laundering case linked to the alleged Delhi excise policy scam. Singh is presently in judicial... Read more »
Chennai sessions court on Thursday extended the remand of Tamil Nadu Minister V Senthil Balaji until January 11, 2024. The DMK leader, arrested by the Enforcement Directorate (ED) on June 14, 2023,... Read more »
The Delhi High Court on Thursday extended the interim bail granted to businessman Arun Ramachandran Pillai in a money laundering case linked to the Delhi excise policy case. The extension was given... Read more »
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate (ED) in connection with an alleged money laundering case related to the issuance of Chinese visas. Following his appearance, Karti... Read more »
Delhi’s Patiala House Court on Thursday remanded five functionaries of the Popular Front of India (PFI) to 14 days of judicial custody following the Enforcement Directorate’s (ED) interrogation in connection with a... Read more »