ED Frames Money Laundering Charges Against TMC MP Saket Gokhale
In a separate case, the Delhi High Court ordered Gokhale in July to pay ₹50 lakhs in damages to Lakshmi Puri, the wife of Union Minister Hardeep Puri, for defamation.
No Relief For Manish Sisodia And K Kavita, Judicial Custody Extended Till July 31
Delhi Chief Minister Arvind Kejriwal's judicial custody period has also been extended till July 31 in the money laundering case and till August 8 in the CBI case.
SC Rejected Plea Of K’taka Deputy Chief Minister DK Shivakumar In DA Case
Supreme Court rejected a plea by Karnataka Deputy CM DK Shivakumar to quash the CBI investigation against disproportionate assets case.
Delhi High Court To Hear Petition Challenging ED Summons To CM Arvind Kejriwal
Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.
Rouse Avenue Court Directs AIIMS For Medical Assessment In 56,000 Bank Loan Fraud Case
In a recent development to a 56000 bank loan fraud case, Rouse Avenue Court has directed the AIIMS director to constitute a medical team.
SC Adjourns AAP’s Jaswant Singh Arrest Plea Hearing To June 18 In Bank Fraud Case
The Supreme Court will hear the petition filed by Aam Aadmi Party MLA Jaswant Singh Gajjan Majra on June 18. Jaswant Singh is in jail under money laundering in a case related to bank fraud.
Court Grants Bail To Karti Chidambaram In Chinese Visa ‘Scam’
The court imposed certain conditions, including surrendering his passport and seeking permission before leaving the country.
TMC MLA Manik Bhattacharya Withdraws Bail Plea in Money Laundering Case
A bench headed by Justice Bela M Trivedi acknowledged Bhattacharya's withdrawal of the bail plea and conveyed to the Calcutta High Court that it could soon reconsider the matter on its merits.
Arvind Kejriwal Demands Early Hearing From SC In Money Laundering Case Related To Liquor Scam, Court Asks To Send Email
Singhvi said that the Supreme Court had said to hear the petition against Kejriwal's arrest in the week starting from April 29, but this case is now visible in the listing on May 6.
ED Launches Money Laundering Probe Against Kerala CM’s Daughter Veena Vijayan, IT Company
ED has initiated a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and several others.
