Money Laundering Case
Supreme Court Grants Bail To Ex-Tamil Nadu Minister Senthil Balaji In Money Laundering Case
Senthil Balaji | Sep 26, 2024Balaji was arrested by the ED when he was the electricity minister under Chief Minister MK Stalin of the DMK.
Supreme Court Grants Bail To AAP Leader Manish Sisodia In Liquor Policy
Manish Sisodia | Aug 09, 2024Manish Sisodia was arrested by the CBI on February 26, 2023, and then by the Enforcement Directorate later i..
ED Can’t Arrest Accused If Special Court Takes Cognisance: Supreme Court
India | May 16, 2024The Supreme Court on Thursday ordered that the Enforcement Directorate (ED) cannot directly arrest the perso..
ED Raids Premises Linked To AAP MP, Arvind Kejriwal’s Secretary As Part Of Money Laundering Probe
India | Feb 06, 2024The Enforcement Directorate (ED) on Tuesday conducted raids at about a dozen locations in Delhi associated with Aam Aadmi Party (AAP)..
Detained In Dubai, Mahadev App's Ravi Uppal Could Be Brought To India Soon
Business | Dec 13, 2023Owner of the Mahadev online betting app, Ravi Uppal has been detained in Dubai. The Dubai Police detained Uppal on the basis of the r..
Money Laundering Case: ED Files Charge Sheet Against Vivo
Business | Dec 07, 2023The Enforcement Directorate (ED) has reportedly filed the first chargesheet in connection with a money laundering investigation again..
