SC declines Rana Kapoor's bail plea in money laundering case

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering...

SC issues notice to ED on plea of TN Minister Senthil Balaji

The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted...

TN Minister Senthil Balaji moves SC against Madras HC order

The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money...

Delhi excise policy case: ED arrests businessman Dinesh Arora

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing...

ED arrests realty firm Supertech's chairman R K Arora

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK...

Foreign betel nut smuggling: ED arrests Nagpur man

The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation...

ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

Raut claims obstruction by police on visit to sugar mill

A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas...

Sukesh challenges money laundering charges in Delhi HC

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case...

SC upholds trial court's order against accused Tahilr Hussain

The Supreme Court on Monday refused to interfere with the trial court order on framing of the charges against Tahir...

Court frames money laundering charges against Tahir Hussain

Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with...

ED conducts searches across 3 metros on money laundering charges

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...