money laundering case

Jacqueline Fernandez Denies Knowledge of ‘Illicit Gifts’ in Rs 200 Crore Money Laundering Case

New Delhi, November 14 – Bollywood actress Jacqueline Fernandez’s legal team argued in the Delhi High Court that she was…

1 week ago

‘Liberty is the Core Value’: Court Grants Bail to Satyender Jain, Cites Delay in Trial

New Delhi, October 19, 2024: In a significant ruling, Delhi’s Rouse Avenue Court granted bail to former Delhi minister and…

1 month ago

ED Summons Former Cricketer Mohammad Azharuddin In Money Laundering Case Linked To Hyderabad Cricket Association

Former Indian cricket captain Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case…

2 months ago

SC Rejects Bail Plea Of Satyendar Jain In Money Laundering Case, Asks To Surrender forthwith

New Delhi [India] : The Supreme Court on Monday rejected the bail plea of former Delhi Minister Satyendar Jain in…

8 months ago

ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal

New Delhi [India] : The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in…

10 months ago

Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasthan

The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation…

1 year ago

ED raids AAP MLA Amanatullah Khan’s residence in money laundering case

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with…

1 year ago

Money laundering case: Spl court issues notice to ED on regular bail plea of PFI Delhi leaders

A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved…

1 year ago