money Laundering case

‘Unnecessary Adjournments’: SC Directs Delhi HC to Decide Satyendar Jain’s Plea on July 9

The Supreme Court on Tuesday directed the Delhi High Court to decide the bail plea of Satyendar Jain, former AAP…

5 months ago

Delhi Excise Policy: ED Moves HC against Bail Granted to Arvind Kejriwal

The Enforcement Directorate (ED) approached the Delhi High Court on Friday, challenging the bail granted to CM Arvind Kejriwal in…

5 months ago

Money Laundering Case: SC Adjourns Hearing of AAP MLA Jaswant Singh’s Plea

The Supreme Court has adjourned until July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh…

5 months ago

Money Laundering Case: Ex-Jharkhand CM Hemant Soren Moves HC for Bail

Former Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, who is currently in jail, has filed a…

6 months ago

ED Files Prosecution Complaint in Shine City Fraud Money Laundering Case

The Lucknow zone unit of the Enforcement Directorate (ED) has lodged a prosecution complaint regarding the alleged money laundering case…

6 months ago

Money Laundering Case: SC Grants Interim Bail to Chhattisgarh Businessman

The Supreme Court has granted interim bail to a Chhattisgarh-based businessman arrested in connection with a money laundering case involving…

6 months ago

Money Laundering Case: Ranchi Court Remands Alamgir Alam to 6-Day ED Custody

Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to…

6 months ago

Money Laundering Case: ED Arrests Cong Leader Alamgir Alam

The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money…

6 months ago

Money Laundering Case: Delhi Court Denies to Extend Interim Bail of Supertech Chairman

Delhi’s Patiala House Court has rejected the plea filed by Supertech chairman and promoter RK Arora, who sought a further…

6 months ago

Money Laundering Case: Delhi HC Dismisses Plea Challenging Arrest Of CM Arvind Kejriwal

The Delhi High Court has dismissed a plea challenging the arrest of Chief Minister Arvind Kejriwal in the money laundering…

7 months ago