money Laundering case

Money Laundering Case: Senthil Balaji’s Remand Extended Till Oct 20

A sessions court in Chennai on Friday has extended the remand of DMK Minister V Senthil Balaji, who was arrested…

1 year ago

Delhi Excise Policy Case: HC Seeks ED’s Response On Interim Bail Of Sameer Mahendru

The Delhi High Court on Thursday sought a response from the Enforcement Directorate on the interim bail plea of businessman…

1 year ago

Afroz Fatta Case: ED Attaches 10 Properties Worth Rs 55.17 Crores

The Enforcement Directorate on Monday has provisionally attached 10 immovable properties worth approximately Rs 55.17 crores in a money laundering…

1 year ago

Rouse Avenue Court Grants ED Custody Of AAP MP Sanjay Singh Till Oct 10

Delhiā€™s Rouse Avenue Court on Thursday sent AAP Rajya Sabha MP Sanjay Singh to the custody of the ED till…

1 year ago

Delhi Excise Policy Case: ED Arrests AAP MP Sanjay Singh

The ED on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to…

1 year ago

ED Summons Bollywood Actor Ranbir Kapoor In Mahadev Betting App Case

The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor on Wednesday for questioning on Friday in connection with Mahadev betting…

1 year ago

Excise Policy Scam: Delhi Court Allows 2 More Accused To Turn Approver, Grants Pardon

The Delhi Rouse Avenue Court on Tuesday allowed 2 accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in…

1 year ago

Patiala House Court Reserves Order On ED’s Chargesheet Against Supertech Chairman RK Arora

Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by ED against…

1 year ago

Money Laundering Case: SC Extends Interim Bail To Satyendra Jain On Medical Ground Till Oct 9

The Supreme Court on Monday extended further interim bail granted to Former Delhi minister Satyendra Jain on medical grounds till…

1 year ago

Money Laundering Case: Hemant Soren Moves Jharkhand HC Challenging Probe Agency’s Summons

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him…

1 year ago