The raids under the provisions of the Prevention of Money Laundering Act on September 13 and 14 led to the seizure of 5.3 kg of gold worth Rs 3.21 crore, various incriminating documents and digital devices, a spokesperson of...
Hemant Soren, the Chief Minister of Jharkhand, did not attend the second summons by the Enforcement Directorate (ED) for questioning in a money laundering case related to the fraudulent sale of land in the state capital.
On Monday, Nawab Malik, a former Maharashtra minister and NCP leader was discharged from a private hospital. This comes three days after the Supreme Court granted him interim bail for two months in a money laundering case....
A provisional order has been issued under provisions of the Prevention of Money Laundering Act for attaching the properties.
A Delhi court has modified the bail conditions for Bollywood actress Jacqueline Fernandez, who is one of the accused in the Rs 200 crore money laundering case in which jailed 'conman' Sukesh Chandrasekhar is the prime...
The BJP had also petitioned for Soren's disqualification from the assembly in an office-of-profit case in August 2022. The UPA constituents supporting Soren had in a joint statement on August 28 that year accused the then...
The top court on July 24 had extended by five weeks interim bail granted to Jain.Additional Solicitor General SV Raju, appearing for the ED, strongly opposed the extension of the interim bail.
With new evidence on the table, the court's move underscores intensifying scrutiny over allegations of unlawful financial activities and potential violations of foreign investment regulations.
After the Supreme Court dismissed related petitions, the Enforcement Directorate took Minister V Senthil Balaji into custody on Monday for questioning in a...
He said the probe agency wants its application seeking independent evaluation of Jain by AIIMs or any other hospital to be heard on the next date.
Following searches, DMK leader K Ponmudy was taken to the Enforcement Directorate's office in Tamil Nadu on Monday night.
Satyendar Jain was earlier granted six weeks interim bail on May 26, a day after he was admitted to the ICU at Lok Nayak Hospital after he slipped inside...
In the fresh setback to Sisodia, the court on Monday declined him bail in a money laundering case linked to alleged irregularities in the city government's...
The court had last month also rejected Sisodia’s application seeking interim bail for six weeks in view of the poor health condition of his wife. Justice...
Delhi High Court will be pronouncing the order for Manish Sisodia's bail plea for the alleged money laundering case regarding alleged irregularities in the...
The Enforcement Directorate (ED), which investigates offences of money laundering and violations of foreign exchange laws, had on June 21 raided 15 places...
On May 18, the high court had dismissed the anticipatory bail plea of Jha and had asked him to surrender before the court in four weeks.
According to the officials, the raids were being conducted at locations of some officials of the Brihanmumbai Municipal Corporation (BMC) and other people,...
Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, they said.
Jain, who has been in Tihar Jail since his arrest by the ED in May last year in connection with a money laundering case, was on Friday last granted six-week...
NCP supremo Sharad Pawar’s reaction after his party’s senior leader Jayant Patil was questioned by ED in Mumbai for more than eight hours in a money...
Jain has been lodged in Tihar Jail since his arrest by the Enforcement Directorate in connection with a money laundering case in May.
Queried about BJP's claims of irregularities in recently declared results of Chhattisgarh Public Service Commission (CGPSC), the chief minister said, if BJP...
As part of a money laundering case involving the alleged Rs 2,000 crore liquor scam in Chhattisgarh, a special court in Raipur extended custody of four people...
The case was filed by the anti-corruption agency in 2020, which alleged that Shehbaz and his family members were involved in money laundering and illegal...
