Delhi’s Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case till December 11. During... Read more »
The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money laundering case till December 11. During the hearing Senior Advocate Abhishek Manu... Read more »
A special court in Mumbai on Thursday has directed the ED to return the passports of former Maharashtra home minister Anil Deshmukh’s 2 sons, who are accused in a money laundering case.... Read more »
The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money laundering case. They stated, the searches included the premises of the former... Read more »
Delhi’s Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP MP Sanjay Singh seeking bail in a money laundering case related to the... Read more »
A Delhi court has granted permission to Karnataka Deputy Chief Minister D K Shivakumar, an accused in a money laundering case, to travel abroad. Special Judge Vikas Dhull approved Congress member Shivakumar’s... Read more »
Delhi’s Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise scam.... Read more »
The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail in a money laundering case related to alleged liquor irregularities case. According... Read more »
The ED on Thursday has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery group. The... Read more »
The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering case being probed by the Enforcement Directorate (ED). Justice Saurabh Banerjee issued... Read more »