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ED summons Raj Kundra for questioning in money laundering case
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 6:37 AM GMT


ED raids Raj Kundra, others in pornographic films-linked money laundering case
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 1:21 PM GMT


Visakhapatnam: ED conducts raids against ex-YSRCP MP MVV Satyanarayana in money laundering case
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 7:16 AM GMT


ED questions actor Tamannaah Bhatia in money launderingĀ case
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 2:55 PM GMT


Bail is rule and jail is exception is applicable even in money laundering cases: SC
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 6:30 AM GMT


Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering case
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 11:09 AM GMT


Wont resign because it will give BJP free hand to target oppn CMs: Kejriwal
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 9:45 AM GMT


SC notice to ED on Arvind Kejriwals plea against arrest in money laundering case
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 1:11 PM GMT


Money laundering case: Arvind Kejriwal move SC challenging Delhi HC order
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 4:46 AM GMT


Central Bureau of Investigation summons Delhi Chief Minister Arvind Kejriwal in connection with Delhi Liquor Scam
HC dismisses Kejriwalā€™s 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 10:57 AM GMT


ED arrests businessman Dinesh Arora in Delhi Excise policy-linked money laundering case
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 4:01 AM GMT


ED seizes propery of Karti Chidambaram in money laundering case
INX Media case: ED seizes Karti Chidambaramā€™s property worth Rs. 11.04 Cr in Karnatakaā€™s Coorg

ED said illegal gratification was received in the company of the accused in the name of providing consultancy by the entities from INX Media

By Newsmeter Network  Published on 19 April 2023 3:19 AM GMT


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