Money laundering case News

With the ED wrapping up its intensive three-day questioning of Vadra--spanning nearly 16 hours and concluded on Thursday--officials indicated that the investigation remains ongoing. 

While imposing the fine on the ED, a single bench of Justice Milind Jadhav observed that a "strong message" needs to be sent to the law enforcement agencies to ensure citizens are not harassed.

Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him. 

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail is a rule and jail is an exception."

The Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail.  

Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly. 

Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly. 

The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''

Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe. 

The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.