The Enforcement Directorate on Thursday has filed a prosecution complaint against West Bengal Minister Jyotipriya Mallick and NPG Rice Mill owner Bakibur Rahaman in a PMLA case related to the alleged syphoning... Read more »
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained by Dubai police based on a red notice issued by Interpol at the request of... Read more »
Congress MP Karti Chidambaram has refrained from appearing before the Enforcement Directorate (ED) for questioning in connection with a money laundering investigation related to alleged irregularities in the issuance of visas to... Read more »
Delhi’s Rouse Avenue Court has extended the judicial custody of AAP Leader Manish Sisodia till January 10 in a money laundering case related to the alleged Delhi excise policy scam. Special Judge... Read more »
The Enforcement Directorate (ED) on Saturday filed a supplementary prosecution complaint (Chargesheet) against Aam Aadmi Party (AAP) leader Sanjay Singh and his alleged associate Sarvesh Mishra in a money laundering case related... Read more »
Delhi’s Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP MP Sanjay Singh seeking bail in a money laundering case related to the... Read more »
The Madras High Court will pronounce orders on Tuesday regarding the petition filed by the Tamil Nadu Government and five district collectors challenging the summons issued by the Enforcement Directorate in connection... Read more »
Delhi’s Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise scam.... Read more »
The Tamil Nadu government and five district collectors have approached the Madras High Court challenging the summons issued by the Enforcement Directorate (ED) in connection with its probe under the Prevention of... Read more »
The Supreme Court on Friday extended the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case until December 4, when his plea for regular bail will... Read more »