Money Laundering case

New Delhi: Arrested former Jharkhand Chief Minister Hemant Soren on Wednesday approached the Supreme Court claiming that the High Court is delaying in pronouncing its verdict on his plea challenging arrest by the Enforcement Directorate in…

New Delhi: As part of an investigation related to a money laundering case, the Enforcement Directorate (ED) has attached assets worth Rs 98 crore of actor Shilpa Shetty and her husband Raj Kundra. The attached properties include bungalows…

New Delhi: The Enforcement Directorate (ED) has registered a money-laundering case against Kerala chief minister Pinarayi Vijayan’s daughter Veena Vijayan, her IT company and some others to probe alleged illegal payments made by a private…

Chandigarh: Officials of the Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Punjab in connection with a money-laundering case linked to the alleged guava orchards compensation scam. The ED took up the…

Ranchi: Officials of the Enforcement Directorate (ED) on Tuesday carried out searches against Jharkhand Congress MLA Amba Prasad and some others allegedly linked to her in a money laundering case. According to sources, raids were…

New Delhi: The Supreme Court on Tuesday dismissed a 2018 money laundering case against Karnataka Deputy Chief Minister DK Shivakumar. The apex court pointed out that the proceedings against Shivakumar under the Prevention of Money…

New Delhi: The Enforcement Directorate has once again summoned Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case related to the excise policy. This marks the 8th time he has been called for questioning by the…

Ranchi: Former Jharkhand CM Hemant Soren was sent to 5-day Enforcement Directorate (ED) custody in a money laundering case linked to a land scam by a Prevention of Money Laundering Act (PMLA) court in Ranchi on Friday. ED officials…

New Delhi: JMM leader and former Jharkhand CM Hemant Soren on Thursday moved the Supreme Court challenging his arrest by the Enforcement Directorate (ED) in a money laundering case. A bench comprising Chief Justice DY Chandrachud and…

New Delhi: The Supreme Court on Friday said the Governor of a state has to act on the recommendation of the council of ministers and cannot dismiss a minister without the CM’s recommendation. A Supreme Court Bench led by Justice AS Oka…