Money laundering case: Actor Jacqueline Fernandez allowed to travel to Dubai

Scroll Staff

· Jan 27, 2023 · 12:33 pm

SC asks Ghaziabad court to defer hearing in money laundering case against journalist Rana Ayyub

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· Jan 25, 2023 · 02:12 pm

Delhi HC dismisses Raghav Bahl’s plea seeking to quash money laundering charges

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· Jan 23, 2023 · 02:54 pm

ED has no data on cases filed against MPs and MLAs, Centre tells Lok Sabha

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· Dec 13, 2022 · 11:42 am

Selective arrests, slow trials: Why courts are increasingly pulling up the Enforcement Directorate

Umang Poddar

· Nov 17, 2022 · 06:30 am

ED freezes cryptocurrency worth Rs 22.82 crore worth in gaming app case

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· Nov 11, 2022 · 07:22 pm

UK court orders arms dealer Sanjay Bhandari’s extradition to India

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· Nov 07, 2022 · 09:32 pm

Supreme Court fines ED officer Rs 1 lakh for filing plea to cancel bail of cancer patient

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· Oct 28, 2022 · 05:05 pm

ED arrests Chhattisgarh IAS officer, two others in money laundering case

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· Oct 13, 2022 · 02:07 pm

SC to hear on Tuesday Satyendar Jain’s plea challenging transfer of judge hearing bail petition

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· Oct 10, 2022 · 12:05 pm

Anil Deshmukh may not be convicted in money-laundering case, observes Bombay HC in bail order

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· Oct 05, 2022 · 05:07 pm

Actor Jacqueline Fernandez gets interim bail in money-laundering case

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· Sep 26, 2022 · 12:03 pm

Former NSE chief Chitra Ramkrishna denied bail by Delhi court in money laundering case

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· Aug 29, 2022 · 02:46 pm

Delhi HC dismisses plea to disqualify Satyendar Jain as minister, MLA

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· Aug 21, 2022 · 05:28 pm

Supreme Court virtually reproduced Centre’s arguments to uphold PMLA, allege 17 Opposition parties

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· Aug 03, 2022 · 05:02 pm

Explained: SC upholds money laundering law ‘weaponised’ by Modi government to target opposition

Smitha Nair

· Jul 30, 2022 · 05:00 pm

Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA

Scroll Staff

· Jul 27, 2022 · 11:12 am

Former Punjab CM Charanjit Singh Channi’s nephew granted bail in illegal sand mining case

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· Jul 01, 2022 · 06:58 pm

Satyendar Jain denied bail in money laundering case

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· Jun 18, 2022 · 01:09 pm

Satyendar Jain arrest: Don’t let minister’s lawyer be present during inquiry, ED urges High Court

Scroll Staff

· Jun 02, 2022 · 05:01 pm