money Laundering case

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…

6 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…

6 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…

6 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…

6 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…

6 months ago

‘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…

6 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…

6 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…

6 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…

7 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…

7 months ago