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Money Laundering

Singhvi said that the Supreme Court had said to hear the petition against Kejriwal's arrest in the week starting from April 29, but this case is now visible in the listing on May 6.

ED has initiated a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and several others.

India summoned a senior American diplomat to protest against comments made by the US State Department regarding the legal proceedings involving Delhi CM Arvind Kejriwal.

A Delhi court extended the ED custody of BRS legislator K Kavitha until March 26 as part of an ongoing investigation into money laundering allegations.

The next hearing of the case will be on March 22 in Rouse Avenue Court.

BRS leader K Kavitha was arrested by ED in connection with a money laundering case linked to the Delhi liquor policy probe.

CBI raided 67 locations across Rajasthan and Maharashtra in connection with suspicious IMPS transactions at UCO Bank.

A division bench comprising Justices P. D. Naik and N. R. Borkar has accepted the plea and scheduled Wankhede's petition against the case for March 1.

In a released statement, Paytm declared its commitment to transparency and protecting its reputation, customers, shareholders, and stakeholders from unwarranted speculation.

Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal detained under the Prevention of Money Laundering Act (PMLA).