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 »
Former Maharashtra minister Eknath Khadse filed a discharge application before a special court in a money laundering case linked to a land deal in Pune district, asserting that the prosecution stemmed from... 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 »
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 Enforcement Directorate (ED) approached the Delhi High Court on Friday, challenging the bail granted to CM Arvind Kejriwal in the money laundering case linked to the alleged excise scam. The matter... Read more »
The Supreme Court has adjourned until July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate (ED)... Read more »
Former Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, who is currently in jail, has filed a petition before the High Court seeking bail. Soren, arrested by the Directorate... Read more »
The Lucknow zone unit of the Enforcement Directorate (ED) has lodged a prosecution complaint regarding the alleged money laundering case of Shine City Fraud. The prosecution complaint was presented before the PMLA... Read more »
The Supreme Court has granted interim bail to a Chhattisgarh-based businessman arrested in connection with a money laundering case involving illegal levy on coal transportation, citing his one year and seven months... Read more »