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
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.
Supreme Court To Hear Bail Plea Of Former West Bengal Education Minister Partha Chatterjee
Supreme Court is set to hear the bail plea of former Partha Chatterjee currently in custody under allegations of money laundering.
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.
