money Laundering case

Chennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer Sadiq

The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for…

4 months ago

Money Laundering Case: SC Adjourns Hearing on Senthil Balaji’s Bail Plea to July 22

The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji,…

4 months ago

Setback for AAP Satyendar Jain, Delhi Court Rejects Interim Bail Plea

Delhi’s Rouse Avenue Court has denied the plea of senior AAP leader Satyendar Jain, an alleged accused in a money…

4 months ago

Delhi Waqf Board Case: HC Denies Bail to Two Accused

The Delhi High Court has denied bail to two individuals arrested in a money laundering case linked to alleged irregularities…

5 months ago

Chennai Court Extends Remand of Ex-Minister Senthil Balaji till July 8

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji's remand until July 8, 2024. Balaji…

5 months ago

Delhi Waqf Board Money Laundering Case: HC Denies Bail To 2 Accused

The Delhi High Court has rejected the bail applications of Zeeshan Haider and Daud Nasir, both accused in the Rs.36…

5 months ago

Delhi Excise Policy Case: ED Files Fresh Charge Sheet Against Vinod Chauhan

The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money…

5 months ago

Money Laundering Case: ED Arrests Expelled-DMK Functionary Jaffer Sadiq

The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money…

5 months ago

Money Laundering Case: Eknath Khadse Files Discharge Plea in Mumbai Court

Former Maharashtra minister Eknath Khadse filed a discharge application before a special court in a money laundering case linked to…

5 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till July 1

A Chennai sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the…

5 months ago