The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in the United Kingdom, one of which is claimed to have been “renovated... Read more »
The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings in a money laundering case against him until charges are framed in... Read more »
The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld the Enforcement Directorate’s (ED) powers under the PMLA to arrest and attach... Read more »
Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement Directorate (ED) of “acquiring” multiple lands from job aspirants on behalf of... Read more »
Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after an anti-corruption court dismissed his anticipatory bail application related to a money... Read more »
The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in the Rural Development Department of Odisha and his wife. The agency is... Read more »
The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against an individual, whose name appeared in the Panama Papers leak, for allegedly... Read more »
The Rouse Avenue Court on Wednesday dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in connection with his alleged involvement in the offence of Money Laundering in... Read more »
Delhi’s Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman and Promoter RK Arora, in connection to a money laundering case. The... Read more »
A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu’s imprisoned minister, Senthil Balaji, until August 28. The court directed the prison authorities to physically present Senthil... Read more »