Money Laundering

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”…

10 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…

10 months ago

Delhi Court Extends ED Custody of Vivo-India Executives

On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India.…

11 months ago

ED Files Chargesheet Against NRI; Robert Vadra also named

The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has…

11 months ago

Money Laundering: SC Adjourns Jharkhand CM’s Plea Against ED Summons

The Supreme on Friday adjourned the hearing on Jharkhand Chief Minister Hemant Soren's petition against the Enforcement Directorate's (ED) summons…

1 year ago

Delhi HC Seeks ED Response On Vijay Nair’s Bail Plea In Money Laundering Case

The Delhi High Court on Thursday sought the ED response regarding a plea made by Vijay Nair, a businessman and…

1 year ago

Money Laundering Case: Bombay HC Rejects Nawab Malik Plea For Temporary Medical Bail

The Bombay High Court has recently dismissed the interim bail of Nawab Malik, former Maharashtra minister and Nationalist Congress Party…

1 year ago

DHC To Hear Pleas By 2 NGOs Headed By Sonia Gandhi Challenging Cancellation Of FCRA Licenses

The Delhi High Court has recently stated that it would hear the issue of maintainability of two petitions by the…

2 years ago

Delhi Excise Policy Scam: Delhi Court To Pass Order On Sisodia’s Bail Plea On Friday

The Delhi court today stated to deliver its order on the bail application of former Delhi deputy chief minister Manish…

2 years ago

Conman Sukesh Claims Bias, Seeks His Case Transferred To Another Judge

Sukesh Chandrashekhar, the alleged conman, has recently moved before a Delhi court, accusing the judge hearing his extortion case of…

2 years ago