Bharat Express-->

Money Laundering

Congress workers were detained Wednesday while protesting against the Central government and federal agencies.

Rouse Avenue Court has issued a notice to the ED and sought its response to an application filed by Christian Michel in AgustaWestland case.

The Delhi High Court on Tuesday questioned TMC Member of Parliament Saket Gokhale regarding his failure to issue a public apology.

Karkardooma Court has granted regular bail to Tahir Hussain, the former Aam Aadmi Party (AAP) leader, in the money laundering case

Christian Michel James, the alleged middleman in the AgustaWestland case, has moved the Delhi High Court to modify his bail conditions.

Lakshya Vij, accused in a high-profile money laundering case related to an alleged international cyber fraud involving hundreds of crores.

The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper case.

Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.

The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.

On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.