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 »
The Delhi High Court on Monday sought the Central government’s response on a petition challenging the inclusion of chartered accountants (CAs), company secretaries (CS), and cost accountants as “reporting entities” under the... Read more »
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs. The Principal Sessions Judge, S... Read more »
A special court in Chhattisgarh’s Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in the money laundering case. The ED said that, “The probe will be... Read more »