Delhi Court Takes Cognisance Of ED Chargesheet In RCom Money Laundering Case
Delhi court takes cognisance of ED chargesheet against former RCom director Punit Garg in a money laundering case.
ED Conducts Searches In ₹142 Crore Cross-Border Drug Trafficking Probe
The Enforcement Directorate carried out searches in Mizoram, Tripura and West Bengal in a money laundering probe linked to drug trafficking.
Gurugram Land Deal Case: Robert Vadra Granted Bail By Delhi Court
A Delhi court granted bail to Robert Vadra in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village.
Raj Kundra Granted Bail In Bitcoin Money Laundering Case: Satyamev Jayate Affirmed
Raj Kundra obtained bail in the Rs 150 crore Bitcoin laundering case, affirming faith in India’s judicial process.
Delhi Court Delays Decision On Robert Vadra In Shikohpur Land Case to 2 August
A Delhi court on Thursday deferred its decision on issuing notice to Robert Vadra in a money laundering case tied to a Shikohpur land deal.
Court Seeks Bansuri Swaraj’s Reply On Satyendar Jain’s Defamation Case
The Rouse Avenue Court has issued a notice to BJP MP Bansuri Swaraj on a review petition filed by Satyendar Jain.
ED Seizes Dawood Ibrahim’s Brother Iqbal Kaskar’s Property In Money Laundering Case
The Enforcement Directorate (ED) has seized a property belonging to Iqbal Kaskar, the younger brother of notorious underworld don Dawood Ibrahim.
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.
