money Laundering case

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

Money Laundering Case: Delhi HC Dismisses Supertech Chairman RK Arora’s Plea

The Delhi High Court on Friday dismissed a petition filed by real estate company Supertech's chairman R. K. Arora, challenging…

1 year ago

Money Laundering: SC Refuses to Entertain Jharkhand CM’s Plea Against ED Summons

The Supreme Court on Monday refused to entertain the plea of Jharkhand Chief Minister Hemant Soren, who had challenged the…

1 year ago

Cash for Jobs Scam: Chennai Court Reserves Order on TN Minister Senthil Balaji’s Bail Plea

A sessions court in Chennai has reserved orders for September 20 regarding the bail petition filed by DMK Minister Senthil…

1 year ago

Money Laundering Case: SC Extends Interim Bail To Satyendra Jain On Medical Ground Till Sep 25

The Supreme Court on Tuesday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money…

1 year ago

Money Laundering Case: Jharkhand CM Soren Moves SC Against ED’s Summon

Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against…

1 year ago