Bharat Express

prevention of money laundering act

The Delhi HC has refused to stay the proceedings against Arvind Kejriwal in the money laundering case linked to the Delhi liquor policy scam. The court issued a notice to the ED and asked for a response

The Supreme Court will review petitions challenging the 2022 Vijay Madanlal Choudhary case judgment on 18 September.

Jacqueline argues that the ED lacks evidence proving her involvement in laundering Sukesh's money

Rouse Avenue Court has officially framed charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly obstructing a NIA raid.

Supreme Court is schedule to hear on Monday the bail pleas filed by senior Aam Aadmi Party (AAP) leader Manish Sisodia.

The Supreme Court issued a significant directive regarding the powers of the Enforcement Directorate (ED) under the PMLA.

A new FIR was filed based on a complaint made by Mack Star, alleging that the father-son team had fraudulently and illegally sold a number of office units in Mack Star's Kaledonia building, causing the HDIL subsidiary to suffer an unjustifiable loss of over Rs 300 crore.

Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.