Enforcement Directorate Labels Christian Michel A Flight Risk; Opposes Bail In Money Laundering Case
James, an accused in the money laundering case related to the alleged Rs 3,600 crore AgustaWestland helicopter scam, has filed a bail petition.
ED Challenges Court’s Decision To Release AAP MLA Amanatullah Khan In Disproportionate Assets Case
The Enforcement Directorate (ED) has filed a revision petition in the Delhi High Court against the Rouse Avenue Court’s decision to release AAP MLA Amanatullah Khan.
Arvind Kejriwal Challenges ED Chargesheet In Delhi Liquor Policy Scam Case
Arvind Kejriwal has requested a stay on the lower court proceedings. He has also challenged the trial court’s decision to take cognizance of the ED chargesheet against him.
Chidambaram Challenges ED Chargesheet In Aircel-Maxis Case
Chidambaram’s lawyer argued that the special court ignored the mandatory approval from the concerned authority before prosecuting him, as he was a public servant at the time
ED Conducts Raids At Residences Of Lottery King Santiago Martin And Associates
ED is conducting a series of raids at residences of Santiago Martin, widely known as Chennai's "Lottery King," his son-in-law Adhav Arjun.
ED Takes Charge: Money Laundering Allegations Against Godrej Properties In Housing Project Case
ED has intensified its investigation into a high-profile money laundering case involving real estate giant Godrej Properties Limited.
ED Raids Santiago Martin’s Properties In Major Crackdown On ‘Lottery King’
ED launched a sweeping operation against Santiago Martin, known as “Lottery King,” conducting raids properties across Tamil Nadu and Sikkim.
ED Raids Multiple Locations Across India In Nationwide Lottery Scam Crackdown
The Enforcement Directorate conducted a series of raids across multiple states in India today, targeting locations linked to an alleged lottery scam.
Rouse Avenue Court To Rule On AAP Money Laundering Chargesheet On November 6
The ED submitted the first supplementary chargesheet of 110 pages on October 29. It alleges that accused Khan earned money through corruption linked to the Delhi Waqf Board, falling under the PMLA
Court Directs ED To Provide Charge Sheet Copies To Accused In Delhi Liquor Policy Case
During the proceedings, the ED requested more time to share copies of digital records, remaining documents, and devices linked to the case
