money laundering case

New Delhi: The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a…

New Delhi: Chief Minister Arvind Kejriwal will appear in the Rouse Avenue Court in connection with a complaint filed by the ED on non-compliance with the agency's summons in a money laundering case related to the alleged excise policy scam,…

Ranchi: Enforcement Directorate (ED) officials on Wednesday reached Jharkhand Chief Minister Hemant Soren's residence here to question him in a money laundering case linked to an alleged land scam.Soren is being interrogated for the…

Mumbai: The Enforcement Directorate (ED) swooped down on seven residential and official premises linked to Shiv Sena (UBT) MLA, Ravindra Waikar, a former state minister, in connection with an alleged money laundering case, here on Tuesday…

New Delhi: Already under the cosh from the ED, illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday.In a statement, the Ministry of Electronics and Information…

New Delhi: A Delhi court on Friday extended ED custody of four accused individuals, including the Managing Director of Lava International, by three days in connection with a money laundering case related to Chinese smartphone maker Vivo.…

New Delhi: The Supreme Court on Friday extended the interim bail granted to Aam Aadmi Party leader Satyendar Jain till September 1 on medical grounds in a money laundering case registered against him by the Enforcement Directorate. In a…

New Delhi: Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar.Last time, she appeared in lawyer's attire to…

Mumbai: Shiv Sena MP Sanjay Raut was granted bail in a money laundering case pertaining to the Patra Chawl redevelopment project on Wednesday.The money laundering case being investigated by the Enforcement Directorate (ED) is in…