Delhi’s Rouse Avenue court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to irregularities in the Delhi Waqf Board. Despite sufficient evidence... Read more »
Delhi’s Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by the ED in the Delhi Waqf Board money laundering case. The chargesheet... Read more »
The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali against Charanjit Singh Bajaj and 4 others, including the company Pure Milk Products Private Limited, in a... Read more »
A Delhi court has granted permission for Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath, to travel abroad despite being accused in a money laundering case linked to... Read more »
The Enforcement Directorate on Tuesday has attached properties worth ₹56.86 crore belonging to businessman Amit Katyal and his company Krrish Realtech Pvt Ltd, as part of an investigation into alleged money laundering... Read more »
Delhi’s Rouse Avenue Court granted bail on Friday to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case. Jain was arrested by the Enforcement... Read more »
The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a stay on the trial against former Jharkhand Chief Minister Madhu Koda in... Read more »
Actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court on Wednesday to contest notices from the ED demanding their eviction from their Juhu residence in Mumbai... Read more »
The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering investigation tied to a land fraud case. The searches included Arora’s residence... Read more »
Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him “default bail” in a money laundering case, arguing that the Enforcement Directorate’s (ED) investigation against... Read more »