money laundering case

India

SC adjourns hearing on ex-TN minister Balaji’s bail plea to July 22

New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in…
News

‘Reason to believe’ for arrest under PMLA must be furnished to arrestee: SC

New Delhi: The Supreme Court on Friday held that “reason to believe” for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him…

India

Falsely implicated, I was forced to spend 5 months in jail: Hemant Soren

Ranchi: Former Jharkhand Chief Minister Hemant Soren on Friday, June 28, claimed that he was falsely implicated in a money laundering case and was forced to spend about five months in jail.…
India

CM Kejriwal sent to 3-day CBI custody, says he is innocent

New Delhi: In mounting troubles for Delhi Chief Minister Arvind Kejriwal, the CBI on Wednesday arrested the AAP chief in a corruption case linked to the alleged excise scam. He is already…
India

ED arrests 2022 JKSSB sub-inspector exam paper leak case ‘kingpin’

Jammu: The Enforcement Directorate on Monday arrested the alleged mastermind of the 2022 JKSSB sub-inspector recruitment exam paper leak case as part of a money-laundering investigation, official sources said. Yatin Yadav, a…
India

Excise policy case: Kavitha moves Delhi HC seeking bail in money laundering case

New Delhi: BRS leader K Kavitha approached the Delhi High Court on Thursday seeking bail in a money laundering case being probed by the Enforcement Directorate in connection with the alleged excise…
India

Money laundering case: HC grants interim medical bail to Jet Airways founder

Mumbai: The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in…

India

ED files fresh charge sheet in Mahadev app case, names 25 accused

Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
India

Money laundering case: Naresh Goyal moves HC to seek bail on medical grounds

Mumbai: Jet Airways founder Naresh Goyal has moved the Bombay High Court seeking bail in a money laundering case on the ground that both he and his wife were suffering from terminal…
India

Money laundering case: SC rejects bail plea of suspended Jharkhand cadre IAS officer

New Delhi: The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering matter, observing it is an “extraordinary case”. A…
India

ED initiates action against two corporate entities linked to Sheikh Shahjahan

Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, Sheikh Shahjahan in a money-laundering case. Sources said that these two corporate…
India

No bar in law on arrested person from continuing as CM: Legal experts

New Delhi: Arvind Kejriwal can continue as Delhi chief minister post his arrest by the Enforcement Directorate in an excise policy-linked money laundering case with legal experts on Friday saying there is…
News

Kejriwal took advantage of being CM to facilitate liquor ‘scam’: ED

New Delhi: Arvind Kejriwal “took advantage” of being the chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is a “major beneficiary” of the proceeds of…
India

Kejriwal skips ED summons in money laundering case linked to DJB

New Delhi: Delhi Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to alleged irregularities in the Delhi Jal Board. The Aam Aadmi Party (AAP)…
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Excise ‘scam’: Delhi court sends BRS MLC Kavitha to ED custody till Mar 23

New Delhi: A Delhi court on Saturday sent BRS leader K Kavitha to ED custody till March 23 in a money laundering case linked to the now-scrapped Delhi excise policy. Special Judge for…