Raj Kundra Responds To ED Raid; Urges Media To Respect Boundaries
Businessman Raj Kundra, husband of actress Shilpa Shetty Kundra, issued a public statement addressing the recent ED raid at his properties.
Delhi High Court Halts Proceedings Against P Chidambaram In Aircel-Maxis Case
On Wednesday, the Delhi High Court stayed the trial court proceedings against P Chidambaram in the Aircel-Maxis money laundering case.
Rouse Avenue Court To Rule On AAP Money Laundering Chargesheet On November 6
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
ED Summons Six MUDA Employees In Money Laundering Investigation Against Karnataka CM Siddaramaiah
Ahead of the ongoing investigation into the MUDA scam, the Enforcement Directorate (ED) on Friday summoned 6 MUDA employees for questioning.
Supreme Court To Hear Bail Plea Of Former West Bengal Education Minister Partha Chatterjee
Supreme Court is set to hear the bail plea of former Partha Chatterjee currently in custody under allegations of money laundering.
ED Frames Money Laundering Charges Against TMC MP Saket Gokhale
In a separate case, the Delhi High Court ordered Gokhale in July to pay ₹50 lakhs in damages to Lakshmi Puri, the wife of Union Minister Hardeep Puri, for defamation.
No Relief For Manish Sisodia And K Kavita, Judicial Custody Extended Till July 31
Delhi Chief Minister Arvind Kejriwal's judicial custody period has also been extended till July 31 in the money laundering case and till August 8 in the CBI case.
SC Rejected Plea Of K’taka Deputy Chief Minister DK Shivakumar In DA Case
Supreme Court rejected a plea by Karnataka Deputy CM DK Shivakumar to quash the CBI investigation against disproportionate assets case.
Delhi High Court To Hear Petition Challenging ED Summons To CM Arvind Kejriwal
Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.
Rouse Avenue Court Directs AIIMS For Medical Assessment In 56,000 Bank Loan Fraud Case
In a recent development to a 56000 bank loan fraud case, Rouse Avenue Court has directed the AIIMS director to constitute a medical team.
