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 »
Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after an anti-corruption court dismissed his anticipatory bail application related to a money... Read more »
The Delhi High Court on Tuesday reserved its order on the interim bail of businessman Amit Arora, who was an accused in the Delhi Excise policy money laundering case. He sought interim... Read more »
The Enforcement Directorate on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state. The minister was apprehended under... Read more »
Delhi court has recently extended the ED custody of 3 people by 2 days, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartphone maker Vivo.... Read more »
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 »