Money Laundering

The Enforcement Directorate (ED) on Wednesday interrogated Congress MLA Pradeep Yadav as part of its investigation into a money laundering case, officials said.

The Supreme Court deprecated the trend of the accused in money laundering cases using Article 32 petitions to challenge a summons or seek bail under the guise of calling into question the provisions of the Prevention of Money Laundering Act.

The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.

The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,

The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udhayanidhi Stalin Foundation in connection with a money laundering investigation.

The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.

Satyendar Jain Bail:Supreme Court today granted interim bail to Delhi's former minister Satyendar Jain on medical grounds, just a day after he was admitted to an ICU. Jain was admitted to Delhi's LNJP Hospital after he collapsed in a bathroom.

A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.

A Delhi court today allowed Bollywood actor Jacqueline Fernandez, accused in a money laundering case also involving alleged conman Sukesh Chandrasekar, to travel abroad from May 25 to June 12.

A Delhi court on Tuesday extended till June 1 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam.

Jayant Patil, the chief of Nationalist Congress Party in Maharashtra, was questioned for more than nine hours on Monday by the Enforcement Directorate in an alleged money laundering case.

Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.

A retired IAS officer, who served as an additional secretary in the Uttarakhand government, has been arrested as part of a money laundering probe against him linked to alleged possession of disproportionate assets, the ED said on Saturday.

Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked

Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.

The Enforcement Directorate (ED) on Wednesday interrogated Congress MLA Pradeep Yadav as part of its investigation into a money laundering case, officials said.

The Supreme Court deprecated the trend of the accused in money laundering cases using Article 32 petitions to challenge a summons or seek bail under the guise of calling into question the provisions of the Prevention of Money Laundering Act.

The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.

The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,

The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udhayanidhi Stalin Foundation in connection with a money laundering investigation.

The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.

Satyendar Jain Bail:Supreme Court today granted interim bail to Delhi's former minister Satyendar Jain on medical grounds, just a day after he was admitted to an ICU. Jain was admitted to Delhi's LNJP Hospital after he collapsed in a bathroom.

A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.

A Delhi court today allowed Bollywood actor Jacqueline Fernandez, accused in a money laundering case also involving alleged conman Sukesh Chandrasekar, to travel abroad from May 25 to June 12.

A Delhi court on Tuesday extended till June 1 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam.

Jayant Patil, the chief of Nationalist Congress Party in Maharashtra, was questioned for more than nine hours on Monday by the Enforcement Directorate in an alleged money laundering case.

Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.

A retired IAS officer, who served as an additional secretary in the Uttarakhand government, has been arrested as part of a money laundering probe against him linked to alleged possession of disproportionate assets, the ED said on Saturday.

Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked

Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.