money Laundering case

Delhi Waqf Board Case: HC Issues Notice to ED on Daud Nasir’s Bail Plea

The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who…

8 months ago

Money Laundering: ED Files Case Against Kerala CM’s Daughter Veena Vijayan

 The Enforcement Directorate (ED) has filed a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan,…

8 months ago

ED Summons Alleged Aide of Shiv Sena Leader in Money Laundering Case

The Directorate of Enforcement (ED) has summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai,…

8 months ago

Big Blow to AAP Leader Satyendar Jain, SC Dismisses Bail Plea

The Supreme Court on Monday rejected the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a…

8 months ago

SC Quashes Money Laundering Case against K’taka Deputy CM Shivakumar

The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader…

9 months ago

Money Laundering Case: Delhi Court Dismisses Amanatullah Khan’s Anticipatory Bail Plea

Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the…

9 months ago

Money Laundering Case: Bombay HC Extends Sameer Wankhede’s Relief From Arrest Till March 27

The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer…

9 months ago

Big Blow to Senthil Balaji, Madras HC Dismisses Bail Plea in Money Laundering Case

The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who…

9 months ago

Money Laundering: Chennai Court Issues Notice to ED on Senthil Balaji’s Discharge Plea

A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister…

9 months ago

Money Laundering Case: ED Tells Bombay HC It Won’t Arrest Sameer Wankhede Till March 1st

The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t…

9 months ago