Money Laundering Case

GG News Bureau New Delhi, 14th June. The Enforcement Directorate has arrested T Venkatram Reddy, a former promoter of the Deccan Chronicle Holdings Limited (DCHL), as part of a money laundering investigation linked to an alleged bank fraud…

GG News Bureau New Delhi, 6th June. In a new setback for AAP leader Manish Sisodia, the Delhi High Court on Monday refused to grant him interim bail in a money laundering case stemming from the alleged excise policy scam, citing the…

GG News Bureau New Delhi, 23rd May. A Delhi court on Tuesday extended Manish Sisodia's judicial custody in a money laundering case connected to the alleged excise scam till June 1. The judge also ordered the jail officials to consider…

GG News Bureau New Delhi, 18th May. The Supreme Court on Thursday asked for the Enforcement Directorate's (ED) reply to former Delhi minister Satyendar Jain's bail plea in a money laundering case being investigated by the agency. A bench…

GG News Bureau New Delhi, 15th May. Satyendar Jain, a former Delhi minister and Aam Aadmi Party (AAP) leader, petitioned the Supreme Court today for bail in a money laundering case against him. He challenged the Delhi High Court's…

GG News Bureau New Delhi, 4th May. The Delhi High Court on Thursday asked the Enforcement Directorate's (ED) to respond to a bail application filed by former Delhi Deputy Chief Minister Manish Sisodia in a money laundering case linked to…

The Supreme Court granted interim bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case on Tuesday so she could care for her ailing daughter.

A special court in Mumbai granted bail to Shiv Sena MP Sanjay Raut on Wednesday in a money laundering case involving the Patra Chawl redevelopment project.

 The Enforcement Directorate raided a dozen locations in Jharkhand and West Bengal on Friday as part of a money laundering investigation into the alleged use of forged documents in the sale of defence land in these states.

The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case related to alleged illegal mining in the state.