Delhi HC Allows ED To Serve Plea Electronically In 2021-22 Excise Policy Money Laundering Case
The ED argued that serving the 1,500-page appeal physically to 35 accused would cost around ₹3 lakh. Justice Manoj Kumar Ohri granted the agency’s request, noting it would save public money.
ED Registers Money Laundering Case In 52 kg Gold Seizure Incident
ED officially entered the investigation into the high-profile case involving the seizure of 52 kilograms of gold and cash in Bhopal.
SC Grants Bail To Zeeshan Haider And Dawood Nasir In Delhi Waqf Board Money Laundering Case
The Supreme Court has granted bail to Zeeshan Haider and Dawood Nasir, who are in jail in connection with a money laundering case related to irregularities in recruitment at the Delhi Waqf Board.
Delhi HC Denies Relief To Arvind Kejriwal In Money Laundering Case
The Delhi HC has refused to stay the proceedings against Arvind Kejriwal in the money laundering case linked to the Delhi liquor policy scam. The court issued a notice to the ED and asked for a response
Amanatullah Khan Granted Bail In Delhi Waqf Board Money Laundering Case
The Rouse Avenue Court granted bail to AAP leader Amanatullah Khan in a high-profile money laundering case related to the Delhi Waqf Board.
Court Seeks ED’s Reply On Bail Plea of AAP MLA Amanatullah Khan In Money Laundering Case
The money laundering charges against Khan stem from a Central Bureau of Investigation (CBI) FIR and three complaints filed by Delhi Police
ED Arrests Haryana Real Estate Tycoon Rajesh Katyal In Money Laundering Case
Rajesh Katyal is accused of defrauding hundreds of investors. ED had filed a money laundering complaint against him and initiated an investigation
Former Delhi Minister Satyendar Jain Granted Bail In Money Laundering Case
Jain, arrested by the Enforcement Directorate (ED) more than two years ago, had been incarcerated for 18 months
ED Attaches Rs 22 Crore Property Of Former RJD MLA Arun Yadav In Money Laundering Case
The ED took this action in connection with a case of illegal mining and money laundering. Arun Yadav’s wife, Kiran Devi, who is currently an MLA, is also implicated
Azharuddin Appears Before ED In HCA Money Laundering Case
Mohammed Azharuddin appeared before the ED in connection with a money laundering case linked to the Hyderabad Cricket Association (HCA).
