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ED summons BRS leader KTR in money laundering case on Jan 7
The federal agency filed an ECIR or FIR last week in the case under various sections of PMLA, taking cognisance of ACB complaint
By Newsmeter Network Published on 28 Dec 2024 11:39 AM IST
ED summons Raj Kundra for questioning in money laundering case
Kundra said on Saturday that he was "fully complying" with the ongoing investigation
By Newsmeter Network Published on 1 Dec 2024 12:07 PM IST
ED raids Raj Kundra, others in 'pornographic' films-linked money laundering case
Around 15 locations in Mumbai and some cities in Uttar Pradesh are being searched, including the home and office of 49-year-old Kundra and some other...
By Newsmeter Network Published on 29 Nov 2024 6:51 PM IST
Visakhapatnam: ED conducts raids against ex-YSRCP MP MVV Satyanarayana in money laundering case
At least five locations, including in Visakhapatnam, were being raided
By Newsmeter Network Published on 19 Oct 2024 12:46 PM IST
ED questions actor Tamannaah Bhatia in money launderingĀ case
Police said the 'HPZ Token' mobile phone application was used by the accused to "cheat" the investors
By Newsmeter Network Published on 17 Oct 2024 8:25 PM IST
Bail is rule and jail is exception is applicable even in money laundering cases: SC
The bench said no person should be deprived of its liberty
By Newsmeter Network Published on 28 Aug 2024 12:00 PM IST
Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering case
During the hearing, ED's counsel SV Raju argued that if Soren is released on bail, he may commit a similar offence
By Newsmeter Network Published on 28 Jun 2024 4:39 PM IST
Excise 'scam': HC stays bail granted to Arvind Kejriwal in money laundering case
The judge also said the trial court ought to have given adequate opportunity to the agency to argue its case
By Newsmeter Network Published on 25 Jun 2024 3:15 PM IST
SC notice to ED on Arvind Kejriwal's plea against arrest in money laundering case
The bench said the matter would be heard in the week commencing April 29
By Newsmeter Network Published on 15 April 2024 6:41 PM IST
Money laundering case: Arvind Kejriwal move SC challenging Delhi HC order
Kejriwal's counsel Vivek Jain told PTI that they have filed the petition in the apex court challenging the high court's order
By Newsmeter Network Published on 10 April 2024 10:16 AM IST
HC dismisses Kejriwalās plea challenging arrest in money laundering case, says no violation of legal provisions
Besides his arrest, Kejriwal, who is currently in judicial custody, also challenged his subsequent remand in ED custody in the case
By Newsmeter Network Published on 9 April 2024 4:27 PM IST
ED arrests businessman Dinesh Arora in Delhi Excise policy-linked money laundering case
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) after a long session of questioning.
By Newsmeter Network Published on 7 July 2023 9:31 AM IST
