Delhi High Court issues notice to AAP MLA Amanatullah Khan in money-laundering case

Scroll Staff

· Feb 13, 2025 · 02:22 pm

SC flags risk of witness intimidation in case involving Tamil Nadu minister V Senthil Balaji

Scroll Staff

· Dec 02, 2024 · 03:38 pm

Land-for-jobs scam: Lalu Prasad Yadav, sons granted bail in money laundering case

Scroll Staff

· Oct 07, 2024 · 12:08 pm

J&K High Court quashes charges against Farooq Abdullah in money laundering case

Scroll Staff

· Aug 15, 2024 · 04:45 pm

Supreme Court rejects ED’s appeal against bail granted to Hemant Soren in land scam case

Scroll Staff

· Jul 29, 2024 · 04:07 pm

Mumbai court quashes attachment of NCP leader Praful Patel’s properties in money-laundering case

Scroll Staff

· Jun 07, 2024 · 03:59 pm

Hemant Soren withdraws petition against arrest after SC says he failed to disclose material facts

Scroll Staff

· May 22, 2024 · 01:36 pm

Why is Supreme Court not applying its Kejriwal bail principle to Hemant Soren?

Vineet Bhalla

· May 22, 2024 · 09:00 am

Can court examine legality of arrest under PMLA when bail already rejected? SC asks Hemant Soren

Scroll Staff

· May 21, 2024 · 05:39 pm

Former Jharkhand CM Hemant Soren files fresh plea in SC against arrest in money laundering case

Scroll Staff

· Apr 24, 2024 · 03:56 pm

‘No offence under PMLA’, says SC, quashes liquor scam case against Chhattisgarh ex-IAS officer

Scroll Staff

· Apr 09, 2024 · 06:08 pm

Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Soren

Scroll Staff

· Apr 05, 2024 · 11:51 am

Enforcement Directorate files money laundering case against Mahua Moitra, Darshan Hiranandani

Scroll Staff

· Apr 03, 2024 · 08:01 am

ED files money laundering case against Kerala CM Pinarayi Vijayan’s daughter, her company

Scroll Staff

· Mar 28, 2024 · 03:36 pm

Arvind Kejriwal withdraws petition in Supreme Court challenging his arrest

Scroll Staff

· Mar 22, 2024 · 11:44 am

ED files chargesheet against Karti Chidambaram, others in money laundering case

Scroll Staff

· Mar 21, 2024 · 06:32 pm

Delhi Chief Minister Arvind Kejriwal skips Enforcement Directorate summons in Delhi Jal Board case

Scroll Staff

· Mar 18, 2024 · 05:22 pm

AAP leader Satyendar Jain denied bail by Supreme Court in alleged money-laundering case

Scroll Staff

· Mar 18, 2024 · 12:35 pm

ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court

Scroll Staff

· Mar 06, 2024 · 12:59 pm

Supreme Court quashes money laundering case against Karnataka Deputy CM DK Shivakumar

Scroll Staff

· Mar 05, 2024 · 03:59 pm