Money Laundering Case

ED attaches properties worth ₹7.44 crore linked to Satyendra Jain Action taken under PMLA in ongoing money-laundering probe Total attachments rise to ₹12.25 crore, matching alleged assets CBI FIR in 2017 accused Jain of…

GG News Bureau New Delhi, 2nd July: The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi conspired to usurp assets worth ₹2,000 crore belonging to Associated Journals Limited…

GG News Bureau New Delhi, 5th May: The Supreme Court on Monday came down heavily on the Enforcement Directorate (ED), observing that the central agency has developed a “pattern” of making serious allegations in money laundering cases…

New Delhi, April 26, 2025: In a significant development in the National Herald money laundering case, a Delhi court on Friday refused to issue notice at this stage to Congress leaders Sonia Gandhi, Rahul Gandhi, and others. Special Judge…

GG News Bureau Chennai, 3rd Dec. The Tamil Nadu BJP on Tuesday demanded that Chief Minister M.K. Stalin immediately sack V. Senthil Balaji from the state cabinet after the Supreme Court raised concerns over his reinstatement. BJP Vice…

GG News Bureau New Delhi, 17th August. Leader of Opposition in the Lok Sabha, Rahul Gandhi, extended birthday wishes to Delhi Chief Minister Arvind Kejriwal on Friday, expressing solidarity with him in his "fight against injustice."…

GG News Bureau New Delhi, 12th July. The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. A bench headed by Justice Sanjiv Khanna…

GG News Bureau New Delhi, 10th July. The Enforcement Directorate (ED) has filed a new chargesheet naming Chief Minister Arvind Kejriwal as the key conspirator in the Delhi Excise policy case, alleging his involvement in money laundering…

GG News Bureau New Delhi, 3rd July.  A court in Delhi on Wednesday extended the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia, along with BRS leader K Kavitha, until July 25. The extension comes in…

GG News Bureau New Delhi, 28th June. Former Jharkhand Chief Minister Hemant Soren has been granted bail by the High Court in his ongoing legal battle over allegations of money laundering. The bail was granted on the basis that the court…