Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the ED in a case of alleged money laundering. Previously on... Read more »
The Delhi High Court on Friday dismissed a petition filed by real estate company Supertech’s chairman R. K. Arora, challenging his arrest by the Enforcement Directorate (ED) in a money laundering case.... Read more »
The Supreme Court on Monday refused to entertain the plea of Jharkhand Chief Minister Hemant Soren, who had challenged the Enforcement Directorate’s (ED) summons in a money laundering case. A bench comprising... Read more »
A sessions court in Chennai has reserved orders for September 20 regarding the bail petition filed by DMK Minister Senthil Balaji. He was arrested by the Enforcement Directorate (ED) in June in... Read more »
The Supreme Court on Tuesday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case. The matter was listed before a bench of Justice AS... Read more »
Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against him in connection with an ongoing money laundering case. The ED extended... Read more »
The Supreme Court on Friday extended the interim bail granted to AAP Leader and ex-Delhi Cabinet Minister Satyendar Jain till September 1 in a money laundering case being investigated by the Enforcement... Read more »
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs. The Principal Sessions Judge, S... Read more »
A Delhi Court has recently sought the response of the Enforcement Directorate (ED) on the bail applications of three alleged members of the banned Popular Front of India (PFI) in a money... Read more »
A Chennai court on Saturday extended the judicial custody of Tamil Nadu Minister V Senthil Balaji, who was arrested in connection with a money laundering case, until August 25, 2023. Senthil Balaji... Read more »