Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime, on Saturday has been granted regular bail by a Delhi court. Katyal... Read more »
The Madras High Court on Monday has emphasized that money laundering significantly impacts economic stability, creating a harmful cycle that ultimately burdens the common man. As a result, the court underscored the... Read more »
The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which involves alleged money laundering. Nair had been in custody for 23 months.... Read more »
Delhi’s Rouse Avenue court on Tuesday has extended the judicial custody of BRS leader K Kavitha till May 14 in a money laundering case related to the alleged excise scam. HEARING Special... Read more »
The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the Enforcement Directorate that a staggering amount of Rs. 62,476 crore was “illegally”... Read more »
“If Kejriwal Doesn’t Appear On Summons, He Can’t Take Defence That His Statement Wasn’t Recorded”: SC The Supreme Court on Monday has questioned the non-appearance of Delhi Chief Minister Arvind Kejriwal before... Read more »
The Enforcement Directorate has recently arrested 4 people, including Jharkhand Mukti Morcha leader Antu Tirkey, in a land scam case. The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader... Read more »
A Delhi court has granted bail to Sanjay Prakash Rai alias Sanjay Sherpuria, described as a “conman” accused of cheating several individuals by purportedly leveraging his supposed connections with the Prime Minister’s... 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 »
In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated... Read more »