Money Laundering

Excise Policy Scam: SC Grants Bail To Ex-AAP Functionary Vijay Nair

The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which…

1 month ago

Excise Policy Case: Rouse Avenue Court Extends K Kavitha’s Judicial Custody Till May 14

Delhi’s Rouse Avenue court on Tuesday has extended the judicial custody of BRS leader K Kavitha till May 14 in…

5 months ago

Vivo Money Laundering Case: Three Accused Granted Bail

The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the…

5 months ago

“If Kejriwal Doesn’t Appear On Summons, He Can’t Take Defence That His Statement Wasn’t Recorded”: SC

"If Kejriwal Doesn't Appear On Summons, He Can't Take Defence That His Statement Wasn't Recorded": SC The Supreme Court on…

5 months ago

Land Scam Case: ED Arrests JMM Leader Antu Tirkey, 3 Others

The Enforcement Directorate has recently arrested 4 people, including Jharkhand Mukti Morcha leader Antu Tirkey, in a land scam case.…

6 months ago

Money Laundering Case: Delhi Court Grants Bail to Conman Sanjay Sherpuria

A Delhi court has granted bail to Sanjay Prakash Rai alias Sanjay Sherpuria, described as a "conman" accused of cheating…

6 months ago

ED Arrests Alleged PFI Members on Money Laundering Charges

Three purported members of the prohibited Popular Front of India (PFI) have been apprehended by the Enforcement Directorate (ED) on…

6 months ago

Mahadev Betting App Case: ED Arrests 2 More People

In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further…

7 months ago

Illegal Sand Mining Case: ED Attaches Assets Of Bihar JD(U), MLC

The Enforcement Directorate (ED) on Tuesday has stated that it has attached 2 immovable assets worth over Rs.26 crore “acquired”…

8 months ago

ED Searches Against Kejriwal’s PA, Persons Linked To AAP

The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant (PA) Bibhav Kumar…

8 months ago