Railway Land-For-Jobs Scam: ED Files First Chargesheet, Names Former Bihar CM Rabri Devi Over Money Laundering
PMLA court in Delhi has received the charge sheet and has scheduled a hearing for January 16.
PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
ED names Robert Vadra in chargesheet filed over money laundering case
After the Income Tax authorities filed a complaint against Sanjay Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, the Enforcement Directorate began its investigation.
Court Rejects AAP MP Sanjay Singh’s Bail Plea in Delhi Liquor Policy PMLA Case
A Delhi court denied AAP MP Sanjay Singh's request for bail after extending his judicial custody until December 23.
ED Summons Tejashwi Yadav, Lalu Prasad In Money Laundering Case
Tejashwi was previously questioned for eight hours on April 11, and this marks the first summons for Lalu Prasad in the case.
Senthil Balaji, a DMK minister, was denied bail in a money laundering case by the Supreme Court
On Tuesday, the Supreme Court of India declined to consider DMK minister V Senthil Balaji request for bail
ED raids multiple states in a money-laundering case involving a Lucknow-based company
As part of a money laundering investigation against a Lucknow-based company and its promoters who allegedly deceived many investors with promises of large returns
ED advances in Sanjay Bhandari money laundering case: Supplementary chargesheet lodged, Court hearings set
The court is set to conduct hearings for both the main case and the supplementary chargesheet, with the next session scheduled for December 20.
High Court Rejects Amit Arora’s Interim Bail Plea in Delhi Excise Policy Money Laundering Case, Citing Daughter’s Illness
The High Court has rejected businessman Amit Arora's interim bail plea. He is an accused in the Delhi Excise Policy money laundering case and had sought interim bail citing his daughter's illness
Delhi Waqf Board: Court’s verdict reserved on Haider, Daud and Imam in money laundering case, ED made shocking revelation
Delhi News Today: In the money laundering case related to Delhi Waqf Board, Rouse Avenue Court today reserved its decision on the demand of extending the ED custody of the three accused. Let us know what arguments were given from both the sides…
