money laundering

money laundering


Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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Sandeepa Virk Denied Bail by Delhi Court in ₹6 Crore Money Laundering Case Over Fake Film Investment Allegations

- By Sukriti Mishra | | 7 Nov 2025 3:37 PM IST

Allahabad High Court judgment allows ED to continue Sahara cooperative fraud investigation
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Lucknow HQ Orchestrated Sahara’s Fund Shuffle Across India, ED Informs Allahabad High Court

- By Salil Tiwari | | 24 Oct 2025 12:54 PM IST

Supreme Court hearing plea against CBI probe in Senthil Balaji transformer scam case
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“Why File After Judge Retires?”: SC Questions Ex-TN Minister Senthil Balaji’s Plea Seeking Expunction of Remarks

- By Sukriti Mishra | | 6 Oct 2025 1:29 PM IST

Rouse Avenue Court in Delhi reserving order on framing of charges in LARA Projects PMLA case involving Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav.
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Land-for-Jobs-Scam: Delhi Court to Hold Day-to-Day Hearings from Oct 13 in case against Lalu Yadav & Others

- By Sukriti Mishra | | 22 Sept 2025 5:11 PM IST

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandezs plea for quashing PMLA case
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Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandez's plea for quashing PMLA case

- By Aishwarya Iyer | | 22 Sept 2025 2:35 PM IST

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case
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Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

- By Aishwarya Iyer | | 22 Sept 2025 10:19 AM IST

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.
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PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshi's bail plea

- By Aishwarya Iyer | | 15 Sept 2025 8:55 PM IST

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case
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Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

- By Ritu Yadav | | 19 Aug 2025 7:28 PM IST

SC refuses ex-CM Bhupesh Baghels plea alleging politically driven PMLA case
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SC refuses ex-CM Bhupesh Baghel's plea alleging politically driven PMLA case

- By Aishwarya Iyer | | 4 Aug 2025 3:04 PM IST

Delhi HC to Hear Leena Paulose’s Plea for Private TB Treatment on August 13
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Delhi HC to Hear Leena Paulose’s Plea for Private TB Treatment on August 13

- By Ritu Yadav | | 30 July 2025 7:45 PM IST

‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge
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‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge

- By Salil Tiwari | | 2 July 2025 3:00 PM IST

No summons to Advocates without prior approval of Director: ED issues directive
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No summons to Advocates without prior approval of Director: ED issues directive

- By Aishwarya Iyer | | 23 Jun 2025 6:53 PM IST