The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t arrest Sameer Wankhede till March 1 in a money laundering case. Wankhede... Read more »
Delhi’s Patiala House Court has extended the interim bail of Supertech’s Chairman and promoter, RK Arora, by 30 days on medical grounds. Arora was arrested in June last year in connection with... Read more »
A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until February 20, 2024. He was arrested by the Enforcement Directorate (ED) in June 2023 in... Read more »
A special PMLA Court in Ranchi on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody till February 22 in connection with a money laundering case linked to an alleged... Read more »
Aam Aadmi Party (AAP) leader Sanjay Singh has moved the Supreme Court challenging the Delhi High Court’s decision to deny him bail in a money laundering case linked to the Delhi excise... Read more »
The Delhi High Court on Wednesday reserved the order on the default bail plea filed by Supertech Chairman RK Arora in a money laundering case. A bench of Justice Manoj Kumar Ohri... Read more »
The former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging Enforcement Directorate’s money laundering case against him, claiming that it was a “counter blast” to a complaint... Read more »
The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai’s Narcotics Control Bureau). In addition to Wankhede, 3 other NCB officers have been... Read more »
The ED on Thursday has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a money laundering case in which the central agency arrested former chief minister Hemant... Read more »
The Supreme Court on Wednesday reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case. A bench of Justices Bela M... Read more »