Tag: money laundering

MUDA ‘scam’: After case against CM Siddaramaiah, his wife offers to surrender 14 plots

Mysore (Karnataka) [India], September 30 (ANI): After the Directorate of Enforcement (ED)…

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Supreme Court grants bail to former TN minister Senthil Balaji

New Delhi [India], September 26 (ANI): The Supreme Court on Thursday granted…

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SC defers hearing on PMLA review petition

New Delhi [India], September 18 (ANI): The Supreme Court on Wednesday deferred…

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Supreme Court grants interim bail to Arvind Kejriwal in Delhi excise policy case

New Delhi [India], July 12 (ANI): The Supreme Court on Friday granted…

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ED summons Jacqueline Fernandez in money laundering case

New Delhi [India], July 10 (ANI): In a significant development, the Enforcement…

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Relief for Hemant Soren: Jharkhand HC grants him bail in land ‘scam’ case

Ranchi (Jharkhand) [India], June 28 (ANI): In a recent development, the Jharkhand…

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ED files written submissions before Delhi HC opposing any relief to Kejriwal in Excise case

New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Monday…

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ED challenges trial court order granting bail to Arvind Kejriwal in Delhi High Court

New Delhi [India], June 21 (ANI): The Enforcement Directorate (ED) has challenged…

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ED files supplementary chargesheet against Kejriwal, AAP in excise policy PMLA case

New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) on Friday…

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