Money Laundering Case

GG News Bureau New Delhi, 7th June. The Patiala House Court of Delhi has granted regular bail to RK Arora, the chairman and promoter of Supertech, in a  matter related to a ₹700 crore money laundering case. Arora, who was arrested in June…

GG News Bureau New Delhi, 6th June. A Delhi court on Thursday extended bail to Congress leader Karti Chidambaram in connection with a money laundering case related to the purported Chinese visa scam. Special Judge Kaveri Baweja, overseeing…

GG News Bureau New Delhi, 1st June. The Enforcement Directorate (ED) has contested an application filed by Chief Minister Arvind Kejriwal seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam.…

GG News Bureau New Delhi, 6th May. Former Jharkhand Chief Minister Hemant Soren has approached the Supreme Court, challenging the dismissal of his writ petition by the Jharkhand High Court regarding his arrest in connection with a money…

GG News Bureau New Delhi, 24th April. A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and BRS leader K Kavitha till May 7 in connection with the money laundering case linked to the alleged Delhi…

GG News Bureau Ranchi, 17th April. The Enforcement Directorate (ED) has escalated its investigation into the alleged illegal land acquisition and money laundering case involving former Jharkhand Chief Minister Hemant Soren, with the recent…

GG News Bureau New Delhi, 3rd April. The Enforcement Directorate announced on Tuesday that they have attached various immovable and movable properties worth a total of 8.80 crore rupees. These properties belong to former Delhi Jal Board…

GG News Bureau New Delhi, 18th March. The Supreme Court delivered a verdict on Monday, dismissing the regular bail plea of AAP leader Satyendar Jain in a money laundering case. A bench comprising justices Bela M Trivedi and Pankaj Mithal…

GG News Bureau New Delhi, 17th March. The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal for questioning on March 21 in connection with a money laundering case related to the excise policy,…

GG News Bureau Ranchi, 4th March. In a recent development in the Mahadev betting app case, the Enforcement Directorate (ED) has intensified its probe by arresting two more individuals allegedly involved in money laundering and illicit…