Court Reserves Decision On Satyendra Jain’s Bail Plea In Money Laundering Case
Satyendra Jain is currently lodged in Tihar Jail in connection with a money laundering case. The Enforcement Directorate (ED) has opposed Jain's bail plea and requested its dismissal
Supreme Court Grants Bail To Sunil Dammani In Mahadev App Case
Supreme Court granted bail to Sunil Dammani, who authorities arrested in connection with the Mahadev App money laundering case.
ED Likely to Summon Karnataka CM Siddaramaiah In MUDA Scam Case
The ED will likely invoke the Prevention of Money Laundering Act (PMLA) to summon CM Siddaramaiah
ED Seizes Assets Of YouTuber Elvish Yadav And Singer Rahul Yadav In Wildlife Crime Case
Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh belonging to YouTuber Elvish Yadav, singer Rahul Yadav.
Court Issues Notice To ED On AAP MLA Amanatullah Khan’s Arrest
Khan was arrested on September 2 after the ED conducted a raid at his residence in Okhla. He faces charges related to irregularities during his tenure as chairman of the Delhi Waqf Board and remains in judicial custody until September 23
Bengaluru Police Arrest Four GST Intelligence Officers In Major Fraud Case
Bengaluru Police have arrested four officials from the Director General of GST Intelligence, Bengaluru Zonal Unit.
Enforcement Directorate Investigates Controversial Properties Linked To Former RG Kar Medical College Principal
ED has intensified its investigation into alleged financial misconduct at RG Kar Medical College and Hospital in Kolkata.
Delhi High Court To Hear Arvind Kejriwal’s Plea On October 23 In Liquor Policy Case
The Supreme Court has reserved its decision on his bail in the related corruption case, which the CBI is investigating
Court Defers Summons Decision For Lalu Prasad And Tejashwi Yadav In Land-For-Jobs Case
The Rouse Avenue Court has postponed its decision on whether to issue summons to former Railway Minister Lalu Prasad Yadav, former Deputy Chief Minister Tejashwi Yadav, and others.
RG Kar Financial Scam: Arrested Vendor Used Multiple Firms To Win Contracts
Vendor Biplab Sinha, arrested for financial irregularities at RG Kar Medical College & Hospital, allegedly created multiple business entities to secure contracts for medical supplies and maintenance work, according to sources.
