money laundering case

The Supreme Court on Friday fixed September 18 for hearing the plea filed by Jharkhand Chief Minister Hemant Soren against summons issued by the Enforcement Directorate (ED) to him in connection with a money laundering case.

The Supreme Court on Friday extended the interim bail granted to Aam Aadmi Party leader Satyendar Jain till September 1 on medical grounds in a money laundering case registered against him by the Enforcement Directorate.

The Delhi High Court will on Thursday pronounce its order on bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.

A Delhi court on Thursday deferred till December 12, the hearing in a money laundering case involving Bollywood actress Jacqueline Fernandez and multi-millionaire conman Sukesh Chandrashekhar.

The Enforcement Directorate (ED) on Thursday said that it has recently conducted search operations at 16 locations in Bengaluru in connection with a money laundering case related to "Super Like Online Earning Application…

The Enforcement Directorate (ED) on Monday said it has attached immovable and movable properties worth Rs 3.12 crore belonging to one Y. Ningthem Singh and his associates in connection with an investigation into a money…

New Delhi , Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav’s daughter…