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 »
Delhi’s Rouse Avenue court on Friday reserved its order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case. Earlier ED... Read more »
The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and NCP (National Congress Party) leader Nawab Malik in a money laundering case. A bench comprising... Read more »
The Supreme Court on Monday extended the interim bail granted to AAP leader Satyendar Jain until further orders in a money laundering case. A bench of Justice Bela M. Trivedi and Justice... Read more »
Delhi’s Patiala House Court on Thursday remanded five functionaries of the Popular Front of India (PFI) to 14 days of judicial custody following the Enforcement Directorate’s (ED) interrogation in connection with a... Read more »
The Supreme Court on Thursday has extended till January 8 the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case. The top court is seized of... Read more »
Delhi’s Rouse Avenue Court has granted a three-day extension to the custody parole of businessman Arun Pillai in a money laundering case related to the excise policy. This extension is specifically for... Read more »