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Money Laundering
ED attaches houses, equity shares worth Rs 97.79 crore of actor Shilpa Shetty, husband Raj Kundra
18 April 2024, 10:54 IST
ED attaches houses, equity shares worth Rs 97.79 crore of actor Shilpa Shetty, husband Raj Kundra
18 April 2024, 10:54 IST
AAP MLA Amanatullah Khan appears before ED in Waqf Board-linked money laundering case
The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.
18 April 2024, 07:24 IST
AAP MLA Amanatullah Khan appears before ED in Waqf Board-linked money laundering case
18 April 2024, 07:24 IST
Kejriwal SC hearing Highlights: Supreme Court delays Kejriwal's plea challenging arrest after April 29
As Delhi Chief Minister and AAP supremo, Arvind Kejriwal is in a legal battle over the alleged money-laundering scam linked with now scrapped Delhi excise policy, the Supreme Court delayed the hearing of his plea after April 29 saying that is the shortest possible date. Kejriwal was arrested by the ED on March 2. Stay tuned with DH for more political updates!
15 April 2024, 08:12 IST
Kejriwal SC hearing Highlights: Supreme Court delays Kejriwal's plea challenging arrest after April 29
15 April 2024, 08:12 IST
SC stays trial in money laundering case against 'lottery king' Santiago Martin
A bench of Justices Abhay S Oka and Ujjal Bhuyan issued notice on a plea by Martin challenging the March 16 order of a special PMLA court in Kerala's Ernakulam dismissing his petition for keeping in abeyance the trial in the money laundering case registered by the Enforcement Directorate (ED).
10 April 2024, 09:06 IST
SC stays trial in money laundering case against 'lottery king' Santiago Martin
10 April 2024, 09:06 IST
Chinese visa 'scam': Delhi court grants interim bail to three accused
Karti Chidambaram, who was earlier granted interim protection by the Delhi High Court, appeared through video conferencing.
05 April 2024, 16:36 IST
Chinese visa 'scam': Delhi court grants interim bail to three accused
05 April 2024, 16:36 IST
ED attaches Rs 31-crore worth Ranchi land 'belonging' to Soren; court takes cognisance of charge sheet
Soren was arrested in this case by the ED in January and is currently lodged in the Birsa Mundal central jail at Hotwar in Ranchi under judicial custody.
04 April 2024, 13:46 IST
ED attaches Rs 31-crore worth Ranchi land 'belonging' to Soren; court takes cognisance of charge sheet
04 April 2024, 13:46 IST
Singapore jails second man in $2.2 billion money laundering case: Report
His conviction followed that of Cambodian Su Wenqiang, who was sentenced to 13 months in jail for two counts of money laundering on Tuesday. Court cases against the other defendants are ongoing.
04 April 2024, 11:17 IST
Singapore jails second man in $2.2 billion money laundering case: Report
04 April 2024, 11:17 IST
Dehi Jal Board money laundering case: Delhi Court directs ED to supply copy of charge sheet to accused
The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was 'passed on' as election funds to the ruling Aam Aadmi Party (AAP) in Delhi.
04 April 2024, 08:10 IST
Dehi Jal Board money laundering case: Delhi Court directs ED to supply copy of charge sheet to accused
04 April 2024, 08:10 IST
ED files money laundering case against Mahua Moitra, Darshan Hiranandani
The CBI had last month conducted searches, after filing its FIR, at the premises of Moitra, a former TMC MP from Krishnanagar seat in West Bengal.
02 April 2024, 15:26 IST
ED files money laundering case against Mahua Moitra, Darshan Hiranandani
02 April 2024, 15:26 IST
AAP MLAs meet Sunita Kejriwal, assert that CM Kejriwal should not step down
Of the AAP's 62 MLAs in Delhi, 55 were present during the meeting. Four MLAs are out of station while three — Kejriwal, Manish Sisodia and Satyendar Jain — are in jail, the AAP leaders said.
02 April 2024, 09:38 IST
AAP MLAs meet Sunita Kejriwal, assert that CM Kejriwal should not step down
02 April 2024, 09:38 IST
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