The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar in a money laundering case filed by the Enforcement Directorate (ED) in... Read more »
The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case filed against him by the Enforcement... Read more »
The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif’s business partner in connection with the Kolhapur Sugar Mill Case. The central investigation agency raided nine locations throughout... Read more »
Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of default bail in a criminal case will include the remand period. A... Read more »
A Delhi Court has recently sentenced 2 former Delhi Jal Board officials to 3 years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking... Read more »
Sukesh Chandrasekhar, the alleged conman, on Saturday filed a petition seeking the case to be transferred to another judge in the Rs 200 crore money laundering case. He also alleged in the... Read more »
Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia till March 22, who was arrested in a money laundering case related... Read more »
The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Ltd, in a money laundering case. In the complaint... Read more »
The Supreme Court today extended the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot by four weeks in a money laundering case linked to an alleged bank loan fraud... Read more »
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi’s Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case. The... Read more »