money laundering case

Supreme Court Surprised by Balaji’s Ministerial Appointment

The Supreme Court expressed surprise on Monday upon learning that Senthil Balaji was appointed as Tamil Nadu's minister shortly after…

7 months ago

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision.

8 months ago

Satyendra Jain Granted Bail: Court Emphasizes “Liberty Is Core Constitutional Value”

After 18 months of detention without trial, a Delhi court has granted bail to AAP leader Satyendra Jain, stressing that…

9 months ago

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case

The Enforcement Directorate (ED) has raided the residence and office of Sanjeev Arora, a Rajya Sabha MP from the Aam…

9 months ago

Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

Chatterjee’s legal team... argued that he has already served over two years in custody... maximum penalty for his charges being…

9 months ago

Former TN Minister Released from Jail After SC Grants Bail in Money Laundering Case

Former Tamil Nadu minister V Senthil Balaji was released from Puzhal Central Prison in Chennai on Thursday after the Supreme…

10 months ago

Supreme Court Grants Bail to Former Tamil Nadu Minister V Senthil Balaji in Money Laundering Case

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money…

10 months ago

Durgesh Pathak Granted Bail, CM Arvind Kejriwal’s Custody Extended in CBI Money Laundering Case

AAP leader Durgesh Pathak granted bail while CM Arvind Kejriwal's judicial custody extended in the Delhi Excise scam.

10 months ago

Delhi HC Grants Bail to Hyderabad Businessman Arun R Pillai in Delhi Excise Policy Case

Delhi HC grants bail to Hyderabad businessman Arun Pillai in the Rs 144 crore excise policy fraud.

10 months ago

Delhi Excise Case: SC grants interim bail to Delhi CM Arvind Kejriwal Today; But to Remain in Jail

Today, the Supreme Court of India has granted interim bail to Delhi Chief Minister Arvind Kejriwal. The court is currently…

1 year ago

Excise Policy Case: Manish Sisodia’s Judicial Custody Extended Until July 15

Manish Sisodia, Delhi's former deputy chief minister, will remain in judicial custody until July 15, as ruled by a city…

1 year ago

ED Summons Nia Sharma, Interrogates Krystle D’Souza And Karan Wahi In Money Laundering Case

The Enforcement Directorate has summoned television actress Nia Sharma along with Krystle D’Souza and Karan Wahi in connection with a…

1 year ago