money Laundering case

ED Moves Delhi HC Against Order Releasing Amanatullah Khan

The Enforcement Directorate on Monday has approached the Delhi High Court to challenge a trial court's decision not to accept…

2 weeks ago

ED Challenges Trial Court Order In Waqf Case, Delhi HC Seeks Sanction Clarification

The ED on Monday has approached the Delhi High Court, challenging a trial court's decision to reject its supplementary chargesheet…

2 weeks ago

SC Adjourns Bail Plea Of Partha Chatterjee In Money Laundering Case

The Supreme Court on Monday deferred the hearing of Partha Chatterjee's bail plea in a money laundering case linked to…

2 weeks ago

Coal Levy Scam: SC Extends Interim Bail Of Saumya Chaurasia

The Supreme Court on Thursday has extended the interim bail of Saumya Chaurasia, the former deputy secretary to Chhattisgarh Chief…

3 weeks ago

Cash-For-Jobs Scam: SC Notes Delay In Trial Of Partha Chatterjee, Adjourns Bail Plea

The Supreme Court on Wednesday highlighted the delay in the trial of former West Bengal Education Minister and MLA Partha…

3 weeks ago

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…

1 month 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…

1 month 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…

1 month 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 months 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…

2 months ago