money Laundering case

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…

8 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.…

9 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…

9 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…

9 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…

9 months ago

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…

9 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,…

9 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,…

9 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…

9 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…

10 months ago