Tag: money laundering case

SAD Leader Bikram Majithia’s Judicial Custody Extended to August 2 in Money Laundering Case

Special Public Prosecutor Ferry Sofat confirmed that the state had sought further judicial remand, which the court granted.

July 19, 2025

ED Raids Chennai Properties Linked to TVH Builders in Ongoing Money Laundering Probe

The searches, which began early morning, are reportedly connected to the builder’s alleged links with Tamil Nadu Minister KN Nehru.

April 7, 2025

ED Freezes Rs 170 Crore in Bank Accounts Linked to QFX Trade Ltd in Money Laundering Case

The ED's Chandigarh Zonal Office carried out searches at multiple locations in Noida, Rohtak, Shamli, and Delhi as part of the investigation under the Prevention of Money Laundering Act (PMLA), 2002.

February 13, 2025

ED summons six MUDA employees as part of investigation into money-laundering case against Karnataka CM Siddaramaiah

These employees have been summoned on different dates for the interrogation, which will take place at the ED's zonal office in Bengaluru.

October 25, 2024

Court grants bail to Satyendra Jain, says “liberty is core value under Constitution”

The Court on Friday also considered the judgement of the Supreme Court in Manish Sisodia's bail matter.

October 19, 2024

Waqf Board money laundering case: Court sends AAP MLA Amanatullah Khan to 4 days ED custody

Khan was produced before the Rouse Avenue Court on Monday after a fresh arrest in the day.

September 3, 2024

Supreme Court refuses to interfere with Jharkhand HC order granting bail to Hemant Soren in money laundering case

A bench of justices BR Gavai and KV Viswanathan said, "We are not inclined to interfere with the impugned order."

July 29, 2024

Ankit Tiwari bribery case: Supreme Court adjourns hearing on ED plea

Ankit Tiwari has challenged Madras High Court order dismissing his bail plea in the money laundering case.

July 18, 2024

Jharkhand CM Soren accuses BJP of “humilating” judiciary

Earlier in a video message Hemant Soren had accused the BJP of leveling false allegations against him.

July 13, 2024

Delhi excise policy case: SC adjourns for June 26 plea of Kejriwal against interim stay on his release

On June 20, the trial judge granted bail to Kejriwal in the money laundering case.

June 24, 2024