Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to the agency’s custody for six days on Thursday, as per lawyers. Earlier... Read more »
The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money laundering case, shortly after a significant cash seizure from locations associated with... Read more »
Delhi’s Patiala House Court has rejected the plea filed by Supertech chairman and promoter RK Arora, who sought a further 90-day extension of interim bail on medical grounds. Arora was apprehended in... Read more »
The Delhi High Court has dismissed a plea challenging the arrest of Chief Minister Arvind Kejriwal in the money laundering case stemming from excise policy scam, stating that it is not maintainable.... Read more »
Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer Sadiq and four others in Tihar Jail concerning a drug-related money laundering... Read more »
A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until June 4 on Tuesday. The DMK leader was apprehended by the Enforcement Directorate (ED) on June... Read more »
The Supreme Court on Monday dismissed a plea filed by suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering case, stating it is an “extraordinary case.” The Bench... Read more »
A Chennai Court has extended the remand of DMK leader and former Tamil Nadu Minister V Senthil Balaji till April 22, 2024. The Judge Principal Sessions Judge S Alli, before whom Balaji... Read more »
The Supreme Court will hear a plea of AAP MLA Amanatullah Khan on Monday seeking anticipatory bail in a money laundering case related to alleged irregularities in the Waqf Board during his... Read more »
The Supreme Court has directed Haryana Congress MLA Dharam Singh Chhoker to appear before the Enforcement Directorate (ED) regarding the money laundering case filed against him. However, a bench comprising justices Sanjiv... Read more »