money laundering.

GG News Bureau New Delhi, 11th Dec. The Supreme Court on Wednesday relaxed the bail conditions for AAP leader Manish Sisodia, who was previously required to report to the investigating officer twice a week in connection with the corruption…

GG News Bureau New Delhi, 7th Dec. In a major crackdown, the Enforcement Directorate (ED) has attached assets worth ₹387.99 crore in the Mahadev betting case, under the Prevention of Money Laundering Act (PMLA). The assets were seized…

GG News Bureau New Delhi, 28th Nov. The Enforcement Directorate (ED) informed a Delhi court on Thursday that the sanction obtained to prosecute former Chief Minister Arvind Kejriwal in the corruption case related to the Delhi excise policy…

GG News Bureau New Delhi, 28th Nov. The Supreme Court on Thursday extended the interim bail of Saumya Chaurasia, the former deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, who is accused in a money laundering case linked to…

GG News Bureau New Delhi, 20th Nov. The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case filed by the Enforcement Directorate (ED). The…

GG News Bureau Bengaluru, 14th Nov. Former Mysuru Urban Development Authority (MUDA) Chairman K Marigowda appeared before the Enforcement Directorate (ED) on Thursday for questioning in connection with the MUDA site allotment scam.…

GG News Bureau New Delhi, 14th Nov. AAP MLA Amanatullah Khan's recent bail in the Delhi Waqf Board case reveals Prime Minister Narendra Modi's "false case," senior AAP leader Sanjay Singh said on Thursday. A Delhi court granted Khan…

GG News Bureau New Delhi, 12th Nov. The Delhi High Court on Tuesday sought a response from the Enforcement Directorate (ED) on a petition filed by AAP leader and former Delhi Chief Minister Arvind Kejriwal. The plea challenges the summons…

GG News Bureau Hyderabad, 19th Oct. The Enforcement Directorate (ED) launched a series of raids on Saturday at multiple locations in Andhra Pradesh, including the premises of former YSR Congress Party (YSRCP) MP and Telugu film producer…

GG News Bureau New Delhi, 18th Oct. The Supreme Court granted bail to MLA Abbas Ansari on Friday in a case linked to money laundering. Ansari, son of the late gangster-politician Mukhtar Ansari, was represented by a bench comprising…