हिंदी

ED Summons Bollywood Actor Ranbir Kapoor In Mahadev Betting App Case

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 »

Excise Policy Scam: Delhi Court Allows 2 More Accused To Turn Approver, Grants Pardon

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 Reserves Order On ED’s Chargesheet Against Supertech Chairman RK Arora

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 »
Satyendar Jain

Money Laundering Case: SC Extends Interim Bail To Satyendra Jain On Medical Ground Till Oct 9

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 »

Money Laundering Case: Hemant Soren Moves Jharkhand HC Challenging Probe Agency’s Summons

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 »
Money Laundering Case

Money Laundering Case: Delhi HC Dismisses Supertech Chairman RK Arora’s Plea

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 »
Hemant Soren

Money Laundering: SC Refuses to Entertain Jharkhand CM’s Plea Against ED Summons

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 »
Senthil Balaji

Cash for Jobs Scam: Chennai Court Reserves Order on TN Minister Senthil Balaji’s Bail Plea

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 »

Money Laundering Case: SC Extends Interim Bail To Satyendra Jain On Medical Ground Till Sep 25

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 »

Money Laundering Case: Jharkhand CM Soren Moves SC Against ED’s Summon

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 »
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