money laundering case
- 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)…
- Top Stories
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…
- India
Money laundering case: SC to hear AAP leader Sanjay Singh’s bail plea on Mar 19
New Delhi: The Supreme Court on Tuesday said it would hear on March 19 a plea filed by AAP leader Sanjay Singh, who has challenged an order of the Delhi High Court…
- Entertainment
Abdu Rozik summoned by ED in money laundering case
Mumbai: ‘Bigg Boss 16’ fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving…
- India
Money laundering case: ED tells HC it won’t arrest Sameer Wankhede till March 1
Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director…
- India
Hemant Soren remanded to judicial custody in money laundering case
Ranchi: A special PMLA court on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody in connection with a money laundering case linked to an alleged land scam. The ruling…
- India
Jharkhand: Next hearing on Hemant Soren’s plea on Feb 12
Ranchi: The High Court of Jharkhand on Monday, February 5, adjourned the hearing of ex-chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate till February 12. A division bench comprising…
- Bangalore
Delhi court permits Shivakumar to travel abroad amid money laundering case
New Delhi: A Delhi court has granted permission to Karnataka Deputy Chief Minister D.K. Shivakumar to travel abroad. Special Judge Vikas Dhull allowed Shivakumar, accused in a money laundering case, to visit…
