money Laundering case

Money Laundering Case: Delhi Court Grants Bail To Amanatullah Khan

Delhi’s Rouse Avenue court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering…

4 days ago

Money Laundering Case: Delhi Court Reserves Order On ED’s Chargesheet Against Amanatullah Khan

Delhi's Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by…

5 days ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali against Charanjit Singh Bajaj and…

2 weeks ago

Delhi Court Grants Ex-MP CM’s Nephew Ratul Puri To Travel Abroad

A Delhi court has granted permission for Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath, to…

2 weeks ago

Money Laundering Case: ED Attaches Properties Of Businessman Amit Katyal

The Enforcement Directorate on Tuesday has attached properties worth ₹56.86 crore belonging to businessman Amit Katyal and his company Krrish…

4 weeks ago

Money Laundering Case: Rouse Avenue Court Grants Bail To Satyendar Jain

Delhi’s Rouse Avenue Court granted bail on Friday to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar…

1 month ago

Money Laundering Case: SC Asks ED To Move HC For Vacating Stay On Trial Against Madhu Koda

The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a…

1 month ago

Money Laundering Case: Shilpa Shetty, Raj Kundra Challenge ED Eviction Notices In HC

Actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court on Wednesday to contest notices…

1 month ago

Money Laundering Case: ED Raids AAP MP Sanjeev Arora’s House

The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering…

1 month ago

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him "default bail" in…

2 months ago