CBI Raids Residences Of Former Chhattisgarh CM Bhupesh Baghel In Raipur & Bhilai
On Wednesday, the CBI conducted searches at the residences of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai.
SC To Hear Review Petition On ED’s Powers Under Prevention Of Money Laundering Act
The review petition, submitted by several petitioners, challenges the constitutional validity of key provisions under the PMLA.
ED Issues Summons To KT Rama Rao And Others In Formula-E Financial Irregularity Case
ED issued summons to KT Rama Rao and several others in connection with alleged financial irregularities related to the Formula-E race.
Delhi HC Denies Relief To Arvind Kejriwal In Money Laundering Case
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
Supreme Court Schedules Review Hearing For 2022 PMLA Judgment
The Supreme Court will review petitions challenging the 2022 Vijay Madanlal Choudhary case judgment on 18 September.
Delhi High Court To Hear Jacqueline Fernandez’s Plea Against ED Charges On September 18
Jacqueline argues that the ED lacks evidence proving her involvement in laundering Sukesh's money
Charges Framed Against AAP MLA Amanatullah Khan For Obstructing NIA Raid
Rouse Avenue Court has officially framed charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly obstructing a NIA raid.
Supreme Court To Hear Manish Sisodia’s Bail Plea In Liquor Policy Case
Supreme Court is schedule to hear on Monday the bail pleas filed by senior Aam Aadmi Party (AAP) leader Manish Sisodia.
Supreme Court Rules On ED’s Arrest Powers Under PMLA
The Supreme Court issued a significant directive regarding the powers of the Enforcement Directorate (ED) under the PMLA.
ED Attaches Assets Valued Over Rs 36 Crore In Bank Fraud Case
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.
