Bharat Express DD Free Dish

Money Laundering

Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.

The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.

On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.

Sambit Patra criticized AAP's senior leaders, alleging that they are all 'riding on the bail cart' and will meet the same fate as Congress.

The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.

On Wednesday, the SC reserved its order on Partha Chatterjee's bail plea in a money laundering case related to the cash-for-jobs scandal.

Both the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have submitted reports detailing Chatterjee's time in custody and the current status of the trial.

Businessman Raj Kundra, husband of actress Shilpa Shetty Kundra, issued a public statement addressing the recent ED raid at his properties.

On Wednesday, the Delhi High Court stayed the trial court proceedings against P Chidambaram in the Aircel-Maxis money laundering case.

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