A Chennai sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate (ED) in a money laundering case, until July 1, 2024.... Read more »
The Supreme Court on Tuesday directed the Delhi High Court to decide the bail plea of Satyendar Jain, former AAP minister, in a money laundering case. A vacation bench comprising Justices Manoj... Read more »
The Enforcement Directorate (ED) approached the Delhi High Court on Friday, challenging the bail granted to CM Arvind Kejriwal in the money laundering case linked to the alleged excise scam. The matter... Read more »
The Supreme Court has adjourned until July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate (ED)... Read more »
Former Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, who is currently in jail, has filed a petition before the High Court seeking bail. Soren, arrested by the Directorate... Read more »
The Lucknow zone unit of the Enforcement Directorate (ED) has lodged a prosecution complaint regarding the alleged money laundering case of Shine City Fraud. The prosecution complaint was presented before the PMLA... Read more »
The Supreme Court has granted interim bail to a Chhattisgarh-based businessman arrested in connection with a money laundering case involving illegal levy on coal transportation, citing his one year and seven months... Read more »
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 »