Money Laundering Case
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India
Supreme Court Halts ED Probe in TASMAC Case, Says Agency ‘Crossing All Limits’
In a major legal development, the Supreme Court of India on Thursday strongly criticized the Enforcement Directorate (ED) for conducting…
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Entertainment
Mahesh Babu Writes to ED Officials: Here’s Why He Couldn’t Attend the Inquiry!
Popular Tollywood actor Mahesh Babu has requested additional time to appear before the Enforcement Directorate (ED) for questioning in connection…
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North India
AIMIM Leader Tahir Hussain Granted Regular Bail in Money Laundering Case Linked to 2020 Delhi Riots
The Karkardooma Court in Delhi has granted regular bail to former AAP councillor and AIMIM leader Tahir Hussain in a…
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North India
ED Attaches Property Worth Over Rs 70 Crore in Dehradun Money Laundering Case
"ED attaches assets worth over ₹70 crore in a major money laundering case in Dehradun. Read about the investigation and…
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Entertainment
Pooja Banerjii responds to being blamed for money launderingcase
Television actress Pooja Banerjii has responded to being falsely accused in a money laundering case, expressing her disappointment over the…
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India
Jal Jeevan Mission Scam: SC grants bail to Sanjay Badya in money laundering case
The Supreme Court on Tuesday granted bail to Sanjay Badaya, an accused in a money laundering case linked to Rajasthan's…
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South India
Money laundering case: TN minister Ponmudy appears before ED
The minister's statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
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Pan India
ED cannot dictate public prosecutors’ court actions: SC
The top court ruling underscored the independence of public prosecutors as officers of the court and limits the influence of…
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North India
Excise policy: Delhi HC refuses to prepone hearing on Kejriwal’s plea in money laundering case
Justice Manoj Kumar Ohri said, "matter will be heard on the same date (December 20). I have a lot on…
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Entertainment
ED Summons Raj Kundra for Questioning in Money Laundering Case Related to Pornography Distribution
He further denied any active involvement in the creation of the alleged pornographic content
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Entertainment
ED Raids Raj Kundra’s Premises in Money Laundering Case Linked to Pornographic Content Distribution
The raids were carried out at approximately 15 locations across Mumbai and Uttar Pradesh, according to official sources.
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North India
Money laundering case: ED team undertaking searches attacked in Delhi
The federal agency has registered a police FIR about the incident that took place in the Bijwasan area of the…
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North India
ED Files Chargesheet Against IFS Officer Neeharika Singh and Husband in Money Laundering Case
A special court in Lucknow has taken cognizance of the chargesheet, marking a significant development in the high-profile case.
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South India
ED Seizes ₹8.8 Crore from Lottery King Santiago Martin’s Chennai Office in Money Laundering Case
Martin, recognized as the largest donor to political parties with over ₹1,300 crore contributed via now-discontinued electoral bonds, is under…
