money laundering

Arvind Kejriwal Supreme CourtNational

ED's strong response to SC's stringent scrutiny in Kejriwal’s arrest

The Enforcement Directorate Thursday told the Supreme Court that there was a demand for a Rs 100 crore bribe out of which the probe agency traced Rs 45 crore

By Shailesh Khanduri
May 16, 2024 17:52 IST 3 Min read
Supreme Court of IndiaNational
ED can't arrest accused after special court has taken cognisance of complaint: SC
By NewsDrum Desk
May 16, 2024 11:46 IST 1 Min read
Jharkhand chief minister Hemant Soren (File image)National
PMLA court dismisses ex-Jharkhand CM Hemant Soren's bail plea
By NewsDrum Desk
May 13, 2024 16:44 IST 2 Min read
Hemant Soren Enforcement DirectorateNational
SC seeks ED's reply by May 17 on Hemant Soren's plea against his arrest
By NewsDrum Desk
May 13, 2024 13:04 IST 2 Min read
Aam Aadmi Party's Goa President Amit Palekar arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in Panaji, Thursday, March 28, 2024National
Interim bail to Kejriwal is release of honest politics, says AAP leader Amit Palekar
By NewsDrum Desk
May 11, 2024 15:12 IST 1 Min read
Jet Airways founder Naresh Goyal, an accused in a money laundering case, leaves from Arthur Road JailBusiness
Bombay HC grants interim bail to Jet Airways founder Naresh Goyal in money laundering case
By NewsDrum Desk
May 06, 2024 15:10 IST 2 Min read
Hemant Soren Enforcement DirectorateNational
Special PMLA court grants one more week to ED for reply on Hemant Soren’s bail petition
By NewsDrum Desk
Apr 23, 2024 17:14 IST 2 Min read
Enforcement Directorate image ED raids ED imageNational
ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA era
By NewsDrum Desk
Apr 17, 2024 16:47 IST 4 Min read
Santiago Martin Future gamingNational
SC stays trial in money laundering case against 'lottery king' Santiago Martin
By NewsDrum Desk
Apr 10, 2024 15:55 IST 1 Min read
File image of Supreme Court of IndiaNational
ED faces SC ire for keeping accused in custody without trial in money laundering cases
By NewsDrum Desk
Mar 20, 2024 18:09 IST 3 Min read
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