Money-Laundering Case

ED Summons 6 MUDA Employees In Siddaramaiah Money-Laundering Case

In connection with the high-profile scam involving the Mysuru Urban Development Authority in Karnataka, the Enforcement Directorate on Friday has…

4 weeks ago

Arvind Kejriwal Approaches Delhi HC Against Detention By CBI

The Delhi chief minister Arvind Kejriwal moved the case to Delhi high court on Monday, against his arrest by the…

5 months ago

Excise Scam: Delhi HC Dismisses K Kavitha’s Bail Pleas In Corruption, Money-Laundering Cases

The Delhi High Court on Monday has dismissed BRS leader K Kavitha's bail pleas in 2 cases of corruption and…

5 months ago

Money-Laundering Case: SC To Hear AAP MLA Jaswant Singh Gajjan Majra’s Plea

The Supreme Court has recently set to deliberate on the plea of AAP MLA Jaswant Singh Gajjan Majra, who is…

5 months ago

Delhi Excise Policy Case: BRS MLC K Kavitha Moves SC Challenging Her Arrest

Bharat Rashtra Samithi MLC K Kavitha on Monday has moved the Supreme Court challenging her arrest in a money-laundering case…

8 months ago

Money-Laundering Case: ED Raids Karnataka Congress MLA, Some Others

The Enforcement Directorate (ED) on Saturday has raided more than 12 locations in Karnataka as part of a money-laundering investigation…

10 months ago

ED Raids AAP MLA Amanatullah Khan In Money-Laundering Probe

The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering…

1 year ago

Hearing In Money-Laundering Case Against Shiv Sena MP Sanjay Raut Adjourned Till Feb 27

Mumbai’s Sessions Court on Tuesday adjourned hearing on the Patra Chawl land scam case due to the non-submission of summon…

2 years ago