Money Laundering Case

Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.

The Delhi High Court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's ailing wife as it reserved its order on his interim bail plea for six weeks in a money laundering case.

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,

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.

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.

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.

Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.

The Enforcement Directorate is conducting searches at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai.

Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.

The Delhi High Court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's ailing wife as it reserved its order on his interim bail plea for six weeks in a money laundering case.

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,

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.

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.

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.

Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.

The Enforcement Directorate is conducting searches at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai.