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 »
A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until April 15, 2024. Balaji was apprehended by the Enforcement Directorate (ED) on June 14, 2023,... Read more »
Delhi’s Rouse Avenue Court on Thursday ordered the Enforcement Directorate (ED) to provide a copy of the charge sheet to the accused in a money laundering case associated with alleged irregularities in... Read more »
The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister V Senthil Balaji, who got arrested last year in connection with a... Read more »
The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former Delhi Jal Board (DJB) Chief Engineer, a contractor, a CA, and a former NBCC officer in the Delhi Jal... Read more »