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Tag: money laundering case
10 Results
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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 -
ED tracking four responsible for laundering Sheikh Shahjahan’s ill-gotten money
The ED officials are reportedly taking help from other Central agencies to track their whereabouts, sources said.
June 13, 2024 -
Delhi HC seeks ED’s reply on BRS leader K. Kavitha’s bail plea
The high court on Friday sought ED’s response on her bail plea and listed the matter for the next hearing on May 24.
May 10, 2024 -
20 crore and counting, ED recovers huge cash haul at home of Jharkhand minister’s secretary’s household help
In addition to the raid at the residence of Sanjiv Lal's household help, the ED has also carried out searches at other locations in Ranchi.
May 6, 2024
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