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).
Supreme Court Grants Bail To Sunil Dammani In Mahadev App Case
Supreme Court granted bail to Sunil Dammani, who authorities arrested in connection with the Mahadev App money laundering case.
Court Extends AAP Leader Amanatullah Khan’s Judicial Custody Till October 7 In Money Laundering Case
The money laundering case is linked to two FIRs. One involves alleged irregularities in the Waqf Board, investigated by the CBI, while the second concerns assets disproportionate to income, investigated by the Delhi ACB
Supreme Court Grants Bail To Main Accused In Cattle Smuggling Case
The primary accused in a high-profile cattle smuggling case linked to money laundering, has received a significant reprieve from the Supreme Court, which granted him bail under certain conditions.
