money laundering case

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

11 Jan 2024

Tamil Nadu Minister Senthil Balaji's judicial custody was extended by the Principal District and Sessions Court of Chennai in relation to a money laundering case involving cash for jobs. Balaji has been placed under remand until January 22. On June 14 of last year, he was taken into custody by...

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

28 Dec 2023

The Enforcement Directorate (ED) has, in a noteworthy move, charged Congresswoman Priyanka Gandhi Vadra for the first time in the ongoing money laundering investigation involving NRI businessman CC Thampi. In past charge papers pertaining to the same case, the ED had mentioned her husband, Robert Vadra. According to the ED,...

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

10 Oct 2023

In connection with a money laundering investigation, the Enforcement Directorate is conducting searches at the residence of Aam Aadmi Party (AAP) MLA Amanatullah Khan. In accordance with the Prevention of Money Laundering Act's (PMLA) provisions, searches are being conducted. The Central Bureau of Investigation (CBI) and the Delhi Anti-Corruption Bureau...

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

14 Jul 2023

The Bombay High Court in the case Nawab Malik v. Directorate of Enforcement observed and has refused to grant temporary bail to the former Maharashtra Cabinet Minister and NCP leader Nawab Malik in the Enforcement Directorate’s money laundering case. The bench headed by Justice Anuja Prabhudessai passed the said order....

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

19 Mar 2023

Delhi court sentenced two former Delhi Jal Board officials to 3 years in prison in a money laundering case filed by the Enforcement Directorate, stating that it was taking a "lenient view" in the case. A special Judge, Ashwani Kumar Sarpal, was hearing the case against the two accused, Raj Kumar...

Money laundering case: ED conducts searches against Franklin Templeton

16 Mar 2023

According to officials, the Enforcement Directorate is conducting searches at some locations associated with asset Franklin Templeton and its former and current executives as part of a money laundering investigation. As part of its investigation into the company and its promoters under the Prevention of Money Laundering Act (PMLA), the...

Manish Sisodia brought to Rouse Avenue court, ED to seek 10-day custody

10 Mar 2023

Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader, Manish Sisodia, was brought to Delhi's Rouse Avenue court on Friday in connection with alleged irregularities in the now-scrapped liquor policy. The Rouse Avenue Court on Friday allowed the Enforcement Directorate (ED) to produce Sisodia before it at...

CBI questions Manish Sisodia’s close aide in the Delhi excise policy case

07 Mar 2023

The Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday. The questioning is ongoing at CBI headquarters in the national capital. Meanwhile, the Enforcement Directorate (ED) will question Sisodia in Tihar jail...

New video shows Satyendar Jain being served outside food; ‘he gained 8 kg,’ says BJP

23 Nov 2022

The BJP questioned new footage of the Delhi minister allegedly receiving meals from outside on Wednesday in the wake of the controversy surrounding Satyendar Jain's massage video from Tihar. The Delhi minister is depicted in the video sitting in the same cell where he was before seen getting a massage....

Delhi court rejects bail of Satyendar Jain in money laundering case

17 Nov 2022

Minister Satyendar Jain was denied bail by a Delhi court on Thursday in connection with the money laundering case being investigated by the Enforcement Directorate. Vaibhav and Ankush Jain, who were co-accused in the case, were also denied bail by special judge Vikas Dhull. Dhull had postponed passing the order...

«1 2 3 4 5 »

Advertisement · Scroll to continue

Latest News

Short Video

Trump’s Viral Remark Sparks Buzz Ahead of Inauguration Amid Russia-Ukraine War

Justin Trudeau Resigns As Canada Prime Minister

Reactions across Canada to Justin Trudeau’s Resignation

Biden Honoring Bennie Thompson with second highest civilian honor

Kamala Harris Criticized for Fumbling Pledge of Allegiance During Senate Ceremony

Al-Jolani shook hands with the French FM, but refused to shake hands with the German FM

Kamala Harris Playfully Jabs Bernie Sanders: “Not Your Nature to Just Stand”

People gathered at Sydney Opera House to witness the New Year celebration

New Zealand's Auckland welcomes New Year 2025 with fireworks

Happy New Year 2025 from Sydney, Australia

New Zealand’s Auckland welcomes New Year 2025 with fireworks