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 »
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 »