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 »
The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who stands accused in the Delhi Waqf Board money laundering case. The case... Read more »
The Enforcement Directorate (ED) has filed a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and others to investigate alleged illegal payments made by... Read more »
The Directorate of Enforcement (ED) has summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai, in connection with a money laundering case, officials stated on Tuesday. Bobhate... Read more »
The Supreme Court on Monday rejected the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case. A bench of Justices Bela M Trivedi and Pankaj... Read more »
The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had appealed to the top court against the Karnataka High Court’s decision... Read more »
Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case. The case revolves around the alleged... Read more »
The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case. The... Read more »
The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who had been apprehended by the Enforcement Directorate (ED) last year in connection... Read more »
A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister V Senthil Balaji in a money laundering case. D V Aanand, III... Read more »