money Laundering case

Money Laundering Case: Delhi Court Permits K’taka Deputy CM Shivakumar to Travel Abroad

A Delhi court has granted permission to Karnataka Deputy Chief Minister D K Shivakumar, an accused in a money laundering…

12 months ago

Delhi Excise Policy: Rouse Avenue Court To Hear Sanjay Singh’s Bail Plea On Tuesday

Delhi's Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection…

12 months ago

Delhi Excise Case: AAP Leader Sanjay Singh Moves Bail Petition In Trial Court

The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail…

12 months ago

₹100 Crore Ponzi Linked Money Laundering Case: ED Summons Actor Prakash Raj

The ED on Thursday has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged…

12 months ago

Money Laundering Case: Delhi HC Stays Proceedings Against Hero Motocorp’s Pawan Munjal

The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering…

1 year ago

PMLA Case: ED Arrests Ex-Jammu and Kashmir Minister Lal Singh

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…

1 year ago

Delhi Excise Policy Case: Delhi HC Reserves Order On Amit Arora’s Interim Bail Plea

The Delhi High Court on Tuesday reserved its order on the interim bail of businessman Amit Arora, who was an…

1 year ago

Money Laundering Case Linked To ‘Ration Scam’: ED Arrests Bengal Minister Jyotipriyo Mallick

The Enforcement Directorate on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged…

1 year ago

Vivo PMLA Case: Delhi Court Extends ED Custody Of Accused By 2 Days

Delhi court has recently extended the ED custody of 3 people by 2 days, including Lava International MD Hari Om…

1 year ago

J&K Money Laundering Case: ED Raids In 8 Locations Against RB Educational Trust

The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a…

1 year ago