The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a Prevention of Money Laundering Act case against RB Educational Trust. The federal... Read more »
A sessions court in Chennai on Friday has extended the remand of DMK Minister V Senthil Balaji, who was arrested in connection with a money laundering case by the ED in June,... Read more »
The Delhi High Court on Thursday sought a response from the Enforcement Directorate on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money... Read more »
The Enforcement Directorate on Monday has provisionally attached 10 immovable properties worth approximately Rs 55.17 crores in a money laundering case involving RA Distributors Private Limited and Others, also known as the... Read more »
Delhi’s Rouse Avenue Court on Thursday sent AAP Rajya Sabha MP Sanjay Singh to the custody of the ED till October 10 in connection with the money laundering case linked with the... Read more »
The ED on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi. It is the 2nd high-profile... Read more »
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor on Wednesday for questioning on Friday in connection with Mahadev betting application money laundering case of Chhattisgarh. They stated that the agency had... Read more »
The Delhi Rouse Avenue Court on Tuesday allowed 2 accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them... Read more »
Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by ED against Supertech’s chairman and Promoter RK Arora in connection to a money laundering... Read more »
The Supreme Court on Monday extended further interim bail granted to Former Delhi minister Satyendra Jain on medical grounds till October 8 in a money laundering case. The matter was listed before... Read more »