The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for three days in connection with a money laundering case. Principal Sessions Judge... Read more »
The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering... Read more »
Delhi’s Rouse Avenue Court has denied the plea of senior AAP leader Satyendar Jain, an alleged accused in a money laundering case, who sought interim bail for four weeks to care for... Read more »
The Delhi High Court has denied bail to two individuals arrested in a money laundering case linked to alleged irregularities in Delhi Waqf Board recruitment, which also involves AAP MLA Amanatullah Khan.... Read more »
A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until July 8, 2024. Balaji was arrested by the Directorate of Enforcement (ED) last year in connection... Read more »
The Delhi High Court has rejected the bail applications of Zeeshan Haider and Daud Nasir, both accused in the Rs.36 crore property cases linked to the Delhi Waqf Board money laundering case.... Read more »
The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money laundering case naming a person called Vinod Chauhan as an accused. Chauhan... Read more »
The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money laundering investigation linked to drug activities, as per official sources. The federal... Read more »
Former Maharashtra minister Eknath Khadse filed a discharge application before a special court in a money laundering case linked to a land deal in Pune district, asserting that the prosecution stemmed from... Read more »
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 »