Money Laundering

ED Seeks 10 Days Remand: Manish Sisodia To Be Produced Before The Court At 2pm

The Rouse Avenue Court today will allow the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested…

2 years ago

SC Reserves Order On Rana Ayyub’s Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special…

2 years ago

Intelligence Agencies Need Not To Share Information About Money Laundering Under RTI Act: Delhi HC

The Delhi High Court ruled that security or intelligence agencies are not bound to share or provide information regarding money…

2 years ago

Money Laundering: Supreme Court to Hear Petititon of Rana Ayyub Challanging Summons

The Supreme Court will hear today a plea filed by journalist Rana Ayyub challenging the summons issued to her by…

2 years ago

No Relief To Three PFI Leaders As Patiala House Court Rejected Bail Application

Delhi's Patiala House Court on Tuesday rejected the bail applications of three leaders of the banned organization PFI.The Court has…

2 years ago

Actress Chahatt Khanna Records Statement in Conman Suresh Chandrashekhar Case

In connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, TV actor Chahatt Khanna today recorded a…

2 years ago

Delhi High Court Grants Bail to Money Laundering Accused Despite ED’s Opposes

The Delhi High Court cites an observation in Vijay Agrawal Through Parokar vs Directorate of Enforcement case that the Article…

2 years ago

Money laundering case: No relief to Satyendar Jain, High Court adjourns hearing till January 5

The Delhi high court on Tuesday adjourned for January 5, 2023 a petition filed by Jailed Aam Aadmi Party (AAP)…

2 years ago

Indian agencies to get Nirav Modi back soon as UK High Court dismisses his plea

Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced…

2 years ago

Money Laundering Case: ED Takes Custody Of Mafia Mukhtar Ansari

The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar…

2 years ago