Tag: Money laundering case
SC dismisses AAP leader Satyendar Jain’s bail plea; asks to ‘surrender...
Big setback for AAP's Satyendar Jain; SC denies bail
On Monday, the Supreme Court dismissed the regular bail petition filed by Aam Aadmi Party (AAP)...
Maharashtra: ED raids Baramati Agro owned by Sharad Pawar’s grand nephew...
Probe agency raids Sharad Pawar's grand nephew Rohit Pawar’s firm over 2012 purchase of sick sugar company
On Friday, the Enforcement Directorate (ED) raided the...
ED summons Jharkhand CM Soren for questioning in connection with money...
ED issues sixth summon to Jharkhand CM Hemant Soren in money-laundering case
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning...
ED files supplementary charge sheet in case involving Robert Vadra and...
Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case
The Enforcement Directorate (ED) on Wednesday filed a...
ED searches several locations linked to Mumbai drug mafia Ali Asgar...
ED conducts operations under PMLA, recovers gold, and cash from Mumbai's drug lord
The Enforcement Directorate (ED) carried out searches at several premises linked to...
Punjab: ED raids several places, AAP legislator’s premises over drugs-linked money...
ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case
On Tuesday, the Enforcement Directorate (ED) conducted searches at several places in...
Money laundering case: SC asks ex-Unitech promoter’s wife Preeti Chandra to...
"Dominican Republic citizenship have to be given up...aware of how much money has gone abroad in the Cayman Islands": Justice Chandrachud
The Supreme Court on...
ED summons Jharkhand CM Hemant Soren in money laundering case
Jharkhand chief minister Hemant Soren summoned by ED on August 14
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the...
ED questions Tamil Nadu minister Senthil Balaji in money laundering case
ED gives Senthil Balaji 200-page questionnaire to fill
Tamil Nadu minister without portfolio, Senthil Balaji who is in judicial custody after being arrested by the...
Bombay HC rejects temporary medical bail of ex-Maha Minister Nawab Malik
No bail for NCP leader Nawab Malik on medical grounds
On Thursday, the Bombay High Court rejected a temporary medical bail plea of former Maharashtra...