Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case

Satyendra Jain, a former Delhi minister, has approached the Supreme Court to seek bail in a money laundering case filed…

ED raids homes of Atiq and his relative Khalid Zafar

The Enforcement Directorate (ED) seized Rs 75 lakhs in Indian and foreign currency, as well as documents pertaining to nearly…

Only 2.98% of MPs and MLAs have been charged with money laundering, according to ED statistics; the conviction rate is 96%

The ED was delegated with enforcing the rigorous provisions of the PMLA, enacted in 2002, from July 1, 2005.  The…

ED arrests Former SDO Jairam Deshpande

The Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged…

Satyendar Jain takes Massage in Tihar, BJP slammed AAP

The latest cause of contention between the BJP and the ruling Aam Aadmi Party in the country’s capital is a…

• Legally Speaking

Delhi court rejects bail of Satyendar Jain in money laundering case

Minister Satyendar Jain was denied bail by a Delhi court on Thursday in connection with the money laundering case being…

Health Minister in custody, ED files charge sheet against Satyendar Jain and others

Central agency Enforcement Directorate has filed a charge sheet in a special court against Delhi Health Minister Satyendar Jain and…

Supreme Court upholds ED’s power of search, and arrest under PMLA

The Supreme Court gave a big verdict on the Prevention of Money Laundering Act (PMLA) on Wednesday and said all…