money Laundering case

Money Laundering Case: Court Grants ED Permission to Question Jailed Jaffer Sadiq

Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer…

7 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 4

A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji's remand until June 4 on Tuesday.…

7 months ago

Money Laundering Case: SC Dismisses Bail Plea of Suspended IAS Officer

The Supreme Court on Monday dismissed a plea filed by suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in…

7 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 22

A  Chennai Court has extended the remand of DMK leader and former Tamil Nadu Minister V Senthil Balaji till April…

7 months ago

Money Laundering Case: SC Will Hear AAP MLA Amanatullah Khan’s Plea For Anticipatory Bail On Monday

The Supreme Court will hear a plea of AAP MLA Amanatullah Khan on Monday seeking anticipatory bail in a money…

7 months ago

Money Laundering Case: SC Directs Cong MLA Dharam Singh Chhoker to Appear Before ED

The Supreme Court has directed Haryana Congress MLA Dharam Singh Chhoker to appear before the Enforcement Directorate (ED) regarding the…

7 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 15

A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until April 15, 2024.…

8 months ago

DJB Money Laundering Case: Court Orders ED to Provide Chargesheet Copy to Accused Individuals

Delhi’s Rouse Avenue Court on Thursday ordered the Enforcement Directorate (ED) to provide a copy of the charge sheet to…

8 months ago

Money Laundering Case: SC Seeks Response From ED On Bail Plea Of Former TN Minister Senthil Balaji

The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister…

8 months ago

ED Files Charge Sheet in Delhi Jal Board Money Laundering Case

The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former Delhi Jal Board (DJB) Chief Engineer, a…

8 months ago