Delhi HC Issues Notice In Money Laundering Case Involving Satyendra Jain’s Associate
Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.
ED Arrests SDPI Chief MK Faizy In Money Laundering Case
The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.
Delhi High Court Reserves Judgment In Christian James Michel’s Bail Plea In AgustaWestland Case
On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.
BJP MP Sambit Patra Targets AAP Leadership Over Alleged Corruption; Demands Kejriwal’s Resignation
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.
SC Declares Surendra Panwar’s Arrest Illegal, Censures ED For Inhuman Treatment
The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.
Supreme Court Reserves Order On Partha Chatterjee’s Bail In Money Laundering Case
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.
Supreme Court To Hear Partha Chatterjee’s Bail Plea Amid Ongoing Corruption Case
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.
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
