Delhi High Court Halts Proceedings Against P Chidambaram In Aircel-Maxis Case
On Wednesday, the Delhi High Court stayed the trial court proceedings against P Chidambaram in the Aircel-Maxis money laundering case.
Delhi Court To Rule On Supplementary Chargesheet In Waqf Board Money Laundering Case
The Rouse Avenue Court reserved its decision on the ED's supplementary chargesheet in the Delhi Waqf Board money laundering case.
Delhi High Court Notifies ED On Kejriwal’s Petition Challenging PMLA Complaints
The Delhi HC issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former Chief Minister Arvind Kejriwal.
RG Kar Case: CBI Uncovers Evidence Against Ex-Principal Ghosh In MBBS Selection Scandal
The CBI is intensifying its probe into financial irregularities at RG Kar, implicating Sandip Ghosh in the MBBS selection controversy.
Delhi High Court Grants Bail To Aides Of AAP Leader Satyendar Jain
The Delhi HC granted bail to Ankush Jain and Vaibhav Jain, associates of AAP leader Satyendar Jain, in a money laundering investigation.
ED Seizes Rs 503.16 Crore Assets Amid Ongoing Investigation Into Rs 4,037 Crore Bank Fraud
The ED seized assets worth Rs 503.16 crore across several states, including Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh.
ED Summons Six MUDA Employees In Money Laundering Investigation Against Karnataka CM Siddaramaiah
Ahead of the ongoing investigation into the MUDA scam, the Enforcement Directorate (ED) on Friday summoned 6 MUDA employees for questioning.
ED Conducts Raids At 20 Jharkhand Locations In Jal Jeevan Mission Probe
The Enforcement Directorate launched raids at 20 locations in Jharkhand on Monday, investigating irregularities in the Jal Jeevan Mission.
ED Considers Requesting Custody Of Former RG Kar Principal Sandip Ghosh For Further Interrogation
The ED is intensifying its probe into financial irregularities at RG Kar College and may seek custody of Sandip Ghosh for interrogation.
Azharuddin Appears Before ED In HCA Money Laundering Case
Mohammed Azharuddin appeared before the ED in connection with a money laundering case linked to the Hyderabad Cricket Association (HCA).
