Money Laundering Case

Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been served a court notice in connection with a money laundering case filed by the Enforcement Directorate (ED). On Friday, Delhi’s Rouse Avenue Court issued…
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The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. Justice Manoj Kumar…
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The Enforcement Directorate (ED) on Friday conducted searches at the residences of multiple individuals, including businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty. The search operations are reportedly linked to a…
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Cricketer-turned-politician Mohammad Azharuddin summoned by the Enforcement Directorate (ED in money laundering case linked to Hyderabad Cricket Association (HCA). Mohammad Azharuddin, the former president of the HCA, is accused of…
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Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav was questioned by the Enforcement Directorate (ED)on Thursday in connection with a money laundering case linked to a snake venom-rave party incident. Elvish Yadav was questioned by…
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The Supreme Court on Monday dismissed a plea filed by the Enforcement Directorate challenging a Jharkhand high court (HC) order granting bail to state chief minister Hemant Soren in a money laundering case. The bench headed by justice BR…
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The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm…
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The Enforcement Directorate has once again summoned National Conference president Farooq Abdullah in connection with a money laundering case related to the Jammu and Kashmir Cricket Association, PTI reported, citing sources. The…
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The Enforcement Directorate (ED) has filed a money laundering case against former zonal director of Narcotics Control Bureau (NCB), Sameer Wankhede, who is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his…
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A Delhi court on Thursday denied bail to minister Satyendar Jain in connection with the money laundering case being probed by the Enforcement Directorate (ED). Special judge Vikas Dhull also rejected bail to co-accused Vaibhav and Ankush…
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