money laundering Archives

Delhi Court to Hear Kejriwal’s Bail Plea in Excise Policy Case on June 19

A Delhi court has scheduled the bail plea hearing of Chief Minister Arvind Kejriwal for June 19 in connection with a money laundering case tied to the alleged excise scam. The decision

June 14, 2024

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Court Criticizes Agencies’ Delay in Arrests of High-Profile Economic Offenders

In a recent court ruling, a special judge criticized Indian investigative agencies for their delayed actions, which allowed notorious businessmen such as Nirav Modi, Mehul Choksi, and Vijay Mallya to escape the

June 3, 2024

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Delhi High Court Denies Bail to Manish Sisodia: Non-Recovery of Cash Not Proof Against Corruption

In a recent ruling, the Delhi High Court emphasized that the non-recovery of cash cannot be considered prima facie proof of the absence of corruption. This decision came while denying bail to

May 23, 2024

India·Latest News

Supreme Court Issues Notice to Delhi Government on Sukesh Chandrasekhar’s Plea for Jail Transfer

The Supreme Court of India has requested a response from the Delhi government regarding a petition filed by alleged conman Sukesh Chandrasekhar. Chandrasekhar is seeking a transfer from Mandoli jail to any

May 19, 2024

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Delhi Court to Review ED’s Chargesheet Against Kejriwal and AAP on May 20

The Rouse Avenue Court in Delhi has scheduled May 20 to consider the Enforcement Directorate’s (ED) supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in a

May 18, 2024

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UK Court Denies Nirav Modi Bail, Citing ‘Substantial’ Flight Risk: Fraud Case Update

Fugitive businessman Nirav Modi’s latest attempt to secure bail in the UK has been denied by a judge, who cited concerns over his potential flight from justice. Modi, who has been incarcerated

May 8, 2024

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Delhi Court Extends Kavitha’s Judicial Custody in Excise Scam Case Until May 14

A Delhi court has prolonged the judicial custody of K Kavitha until May 14 in connection with a money laundering case linked to an alleged excise scam. The decision came from Special

May 7, 2024

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Enforcement Directorate Seizes “Unaccounted” Cash Linked to Jharkhand Minister’s Aide: Raids in Ranchi Unveil Money Laundering Probe

The Enforcement Directorate (ED) conducted raids at multiple locations in Ranchi, uncovering a significant amount of “unaccounted” cash allegedly linked to a domestic help associated with Jharkhand minister Alamgir Alam. Official sources

May 6, 2024

India·Latest News

Delhi High Court Seeks CBI and ED Response on Manish Sisodia’s Bail Pleas in Excise Policy Corruption Case

The Delhi High Court has taken a significant step in the ongoing legal battle surrounding the alleged excise policy scam, directing the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED)

May 3, 2024

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Kejriwal Slams ED’s “Highhanded” Actions in Delhi Liquor Policy Case: Files Response in SC

Delhi Chief Minister Arvind Kejriwal has hit back at the Enforcement Directorate (ED) in the ongoing Delhi liquor policy case, describing their actions as “highhanded” in a response filed with the Supreme

April 27, 2024

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