money laundering case

HC Upholds Kejriwal’s Custody Following Judicial Orders, Dismisses Arrest Challenge

Delhi High Court Rejects Plea Against Arvind Kejriwal's Arrest in Money Laundering Case, Deeming it Inadmissible. The court cited Kejriwal's…

1 year ago

SC Denies Bail To Suspended IAS Officer Pooja Singhal In Money Laundering Case

The Supreme Court on Monday rejected a bail plea from suspended Jharkhand cadre IAS officer Pooja Singhal, who is implicated…

1 year ago

Amanatullah Khan granted bail in money laundering Case, next hearing on May 9

The Delhi Rouse Avenue court has granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in a case filed…

1 year ago

Delhi Excise Scam: Arvind Kejriwal to be produced before court today

Arvind Kejriwal, the chief minister of Delhi, is scheduled to appear before the Rouse Avenue Courts today to be charged…

1 year ago

K Kavitha arrested by CBI over liquor policy case while interrogation in Tihar Jail

Bharat Rashtra Samithi (BRS) leader K Kavitha was arrested by the Central Bureau of Investigation inside Tihar Jail in connection…

1 year ago

BRS leader Kavitha appears before Delhi Court in excise policy case

Bharat Rashtra Samithi (BRS) lawmaker K Kavitha appeared before the Rouse Avenue Court in New Delhi on Saturday in relation…

1 year ago

Money laundering case: Chennai court extends Senthil Balaji’s judicial custody till Jan 22

Tamil Nadu Minister Senthil Balaji's judicial custody was extended by the Principal District and Sessions Court of Chennai in relation…

2 years ago

ED names Priyanka Gandhi Vadra in money laundering case linked to businessman CC Thampi

The Enforcement Directorate (ED) has, in a noteworthy move, charged Congresswoman Priyanka Gandhi Vadra for the first time in the…

2 years ago

Money laundering case: ED raids AAP MLA Amanatullah Khan’s residence

In connection with a money laundering investigation, the Enforcement Directorate is conducting searches at the residence of Aam Aadmi Party…

2 years ago

Bombay High Court Refused Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case

The Bombay High Court in the case Nawab Malik v. Directorate of Enforcement observed and has refused to grant temporary…

2 years ago

Money laundering case: 2 former Delhi Jal Board officials sent to 3 years in jail

Delhi court sentenced two former Delhi Jal Board officials to 3 years in prison in a money laundering case filed…

2 years ago

Money laundering case: ED conducts searches against Franklin Templeton

According to officials, the Enforcement Directorate is conducting searches at some locations associated with asset Franklin Templeton and its former…

2 years ago