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 »
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 »