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

The agency accused a person named Aamir Khan of launching an app called E-nuggets for defrauding users.

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· Nov 11, 2022 · 07:22 pm

Karnataka HC judge who alleged transfer threat asked by SC to defer hearing in case by three days

Justice HP Sandesh on Monday put on record the allegations that he had been threatened not to pass orders against the state Anti-Corruption Bureau chief.

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· Jul 12, 2022 · 04:37 pm

Karnataka High Court judge HP Sandesh puts transfer threat on record

Last week, the judge had said he was indirectly threatened with transfer for passing orders against the head of the state’s Anti-Corruption Bureau.

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· Jul 12, 2022 · 09:43 am

Karnataka HC judge claims he was threatened with transfer for monitoring anti-corruption body probe

Justice HP Sandesh also pulled up the Anti-Corruption Bureau for not arresting Bengaluru (Urban) Deputy Commissioner J Manjunath in a bribery case.

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· Jul 05, 2022 · 11:18 am

Money laundering case: NCP leader Eknath Khadse gets protection from arrest for a week

The matter pertains to alleged irregularities in the purchase of a land plot in Pune in 2016.

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· Oct 21, 2021 · 04:00 pm

ED delaying hearing on plea to quash summons issued to me, Anil Deshmukh tells Bombay HC

The former Maharashtra home minister has filed a plea seeking to quash money laundering charges against him.

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· Sep 23, 2021 · 03:08 pm

ED issues lookout notice against Anil Deshmukh in alleged money laundering case: Reports

The Enforcement Directorate has issued five summons to Deshmukh so far but the former Maharashtra minister has not appear before it yet.

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· Sep 06, 2021 · 08:57 am

Anil Deshmukh moves Bombay High Court seeking to quash ED summons in money laundering case

The Enforcement Directorate has issued five summons to the former Maharashtra minister but he has not appeared before the central agency so far.

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· Sep 02, 2021 · 03:39 pm

ED arrests NCP leader Eknath Khadse’s son-in-law in money laundering case

The case is linked to alleged irregularities in the purchase of a land plot in Pune in 2016.

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· Jul 07, 2021 · 12:33 pm

South Africa: Ex-President Jacob Zuma sentenced to 15 months in jail

The country’s top court said that he had defied its order to appear before a corruption inquiry panel.

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· Jun 29, 2021 · 06:31 pm

CBI files FIR against Avantha Group, its promoter in Yes Bank fraud case

The central agency also conducted searches in around 15 locations in Delhi and the National Capital Region.

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· Jun 09, 2021 · 06:09 pm

INX Media money laundering case: Delhi High Court stays trial court proceedings

Former Finance Minister P Chidambaram and his son Karti Chidambaram are among the accused in the case.

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· May 18, 2021 · 04:27 pm