Supreme Court asks Ghaziabad court to adjourn proceedings in ED case against Rana Ayyub: till Jan 31
25 Jan 2023 4:51 PM ISTThe Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the...
ED arrests Trinamool Congress spokesperson Saket Gokhale in money laundering case
25 Jan 2023 3:42 PM IST The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged...
Money laundering case: Sanjay Raut appears before Mumbai court; hearing adjourned to Feb 27
24 Jan 2023 1:42 PM IST A special court in Mumbai on Tuesday adjourned the hearing in a money laundering case against Shiv Sena MP Sanjay Raut and others to February...
ED attaches assets worth Rs 7.90 cr in Punjab drug cases
23 Jan 2023 7:43 PM ISTNew Delhi: Assets worth Rs 7.90 crore have been attached under the anti-money laundering law in connection with a probe linked to two narcotics...
Jacqueline Fernandez granted exemption from personal appearance for a day in money laundering case
23 Jan 2023 4:43 PM IST A Delhi court on Monday granted exemption from personal appearance to Bollywood actor Jacqueline Fernandez for the day in a money laundering...
Amid Tussle With Centre On Collegium, SC Gets 3 CJIS, Delivers Key Verdicts In 2022
25 Dec 2022 3:18 PM ISTNew Delhi: Amid the feud with the government on the Collegium system, the Supreme Court saw three CJIs in 2022 while it delivered key verdicts...
Uttar Pradesh Gangster-Turned-Politician Mukhtar Ansari Arrested By ED In Money Laundering Case
14 Dec 2022 12:36 PM IST The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case after he was...
Supreme Courts Dismisses Satyendar Jain's Appeal Against High Court Order In Money Laundering Case
12 Dec 2022 6:33 PM ISTThe Supreme Court on Monday refused to entertain a plea filed by jailed Delhi minister Satyendar Jain against an order of the Delhi High Court which...
