money Laundering case
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…
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…
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…
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…
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…
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…
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…
SC Grants Bail To Former TN Minister Senthil Balaji
The Supreme Court on Thursday has granted bail to former Tamil Nadu minister V. Senthil Balaji in connection with a…
Chennai Court Extends Remand Of Former TN Minister Senthil Balaji
A sessions court in Chennai extended the remand of former Tamil Nadu Minister V Senthil Balaji until September 5. The…
Court Extends Ex-Tamil Nadu Minister Senthil Balaji’s Remand till Sept 3
A Chennai sessions court on Wednesday extended former Tamil Nadu Minister V Senthil Balaji's remand until September 3. Balaji was…