Money laundering case.
- Apr- 2024 -8 AprilDH Latest News
Court rejects interim bail plea for BRS leader K Kavitha
K Kavitha’s plea for interim bail, citing her son’s exams and need for maternal support, was dismissed by the court…
Read More » - 7 AprilDH Latest News
Nationwide fast and rally at Jantar Mantar in response to Arvind Kejriwal’s arrest
The Aam Aadmi Party (AAP) is organizing a nationwide daylong fast on Sunday to express solidarity with their leader and…
Read More » - 3 AprilDelhi
AAP leaders to fast in protest of Kejriwal’s arrest
Aam Aadmi Party leaders, led by Gopal Rai, announced plans for a fasting protest at Jantar Mantar on April 7…
Read More » - 3 AprilDH Latest News
Delhi CM Arvind Kejriwal Sick in Tihar Jail, Lost 4.5 kg
AAP leader Atishi revealed on Wednesday that Delhi Chief Minister Arvind Kejriwal has reportedly become unwell, shedding approximately 4.5 kg…
Read More » - 1 AprilDH Latest News
Breaking: Kejriwal jailed until April 15
Delhi Chief Minister Arvind Kejriwal faces a significant setback as the Rouse Avenue court in Delhi has ordered his judicial…
Read More » - Mar- 2024 -31 MarchDH Latest News
Wives of jailed Kejriwal and Soren Unite in Delhi, Vow to Fight Together
The spouses of imprisoned Delhi Chief Minister Arvind Kejriwal and former Jharkhand Chief Minister Hemant Soren met in Delhi, seen…
Read More » - 24 MarchDH Latest News
HC Denies Urgent Hearing for Kejriwal’s Plea; AAP to Stage Protests in Delhi
The Delhi High Court has declined Chief Minister Arvind Kejriwal’s plea for an urgent hearing of his petition challenging his…
Read More » - 22 MarchDH NEWS
AAP urges nationwide protests over Kejriwal’s arrest
AAP’s Delhi unit convener Gopal Rai issued a nationwide protest call against the BJP after the Enforcement Directorate (ED) arrested…
Read More » - 17 MarchDH Latest News
ED Summons Delhi CM Kejriwal for Ninth Time
Following his bail granted in a court appearance, Delhi Chief Minister Arvind Kejriwal received his ninth summons from the Enforcement…
Read More » - 4 MarchDH Latest News
Ex-Jharkhand CM Hemant Soren to learn Constitution, Economy in prison
Hemant Soren, the former Chief Minister of Jharkhand, currently incarcerated in Birsa Munda Central Jail in Ranchi, has expressed a…
Read More » - Feb- 2024 -29 FebruaryDH Latest News
Former TN Minister Senthil Balaji’s Second Bail Plea Dismissed by HC
The Madras High Court rejected the second bail application of former Tamil Nadu Minister V. Senthil Balaji, who was apprehended…
Read More » - 13 FebruaryDH Latest News
DMK leader Senthil Balaji resigns from TN Cabinet
DMK leader V. Senthil Balaji, who is currently in custody related to a money laundering case, has resigned from his…
Read More » - 12 FebruaryDH Latest News
Hemant Soren’s plea against ED to be heard on Feb 27
The Jharkhand High Court has postponed the hearing on a petition filed by former Chief Minister Hemant Soren against the…
Read More » - 1 FebruaryDH Latest News
Jharkhand High Court hears Hemant Soren’s appeal against ED arrest
Former Jharkhand Chief Minister and JMM leader, Hemant Soren, filed a petition challenging his arrest by the Enforcement Directorate (ED)…
Read More » - Jan- 2024 -14 JanuaryDH Latest News
Kejriwal Issued Fourth ED Summons, Mandated to Attend on January 18
Delhi Chief Minister Arvind Kejriwal has received a fourth summons from the Enforcement Directorate (ED), instructing him to appear before…
Read More » - Dec- 2023 -31 DecemberDH Latest News
Delhi Court Releases 3 Vivo-India Executives on Bail
On Saturday, a Delhi court granted bail to three executives of Vivo-India who had been detained by the Enforcement Directorate…
Read More » - 19 DecemberDH Latest News
Jacqueline Fernandez appeals to Delhi HC to quash money laundering FIR
Bollywood actress Jacqueline Fernandez has approached the Delhi High Court to seek the quashing of the Enforcement Directorate’s FIR in…
Read More » - Nov- 2023 -25 NovemberDH Latest News
Satyendar Jain’s bail in money laundering case extended until Dec 4
The Supreme Court, on Friday, prolonged the temporary release granted to former Delhi minister Satyendar Kumar Jain until December 4…
Read More » - 21 NovemberDH Latest News
Investigating Congress-affiliated organisation, assets valued at Rs 751.9 crore seized
In connection with a money laundering case, the Enforcement Directorate, a probe agency, confiscated assets valued at Rs 751.9 crore…
Read More » - 21 NovemberDH Latest News
SC orders Senthil Balaji to provide updated medical records
The Supreme Court, on Monday, instructed Tamil Nadu minister V Senthil Balaji, detained by the Enforcement Directorate in a money…
Read More » - 2 NovemberDH Latest News
Arvind Kejriwal Skips ED Summons, Heads to MP for Election Campaign
Delhi Chief Minister Arvind Kejriwal, who was slated to make an appearance before the Directorate of Enforcement (ED) on Thursday…
Read More » - 2 NovemberDH Latest News
Arvind Kejriwal Misses ED Summons, Plans MP Visit for Election Campaign
Delhi Chief Minister Arvind Kejriwal, who was scheduled to make an appearance before the Directorate of Enforcement (ED) on Thursday…
Read More » - Oct- 2023 -21 OctoberDH Latest News
Sanjay Shinde’s wife charged by investigating agency in money laundering case
Sanjay Vijay Shinde, his wife Aparna Shinde, and his offshore company Venus Bay Offshore Ltd have all been named in…
Read More » - 19 OctoberDH Latest News
Madras HC Denies Bail for TN Minister Senthil Balaji
The Madras High Court, on Thursday, took a decisive stance by rejecting the bail plea of Tamil Nadu Minister V.…
Read More » - 4 OctoberDH Latest News
Search Warrants at AAP MP Sanjay Singh’s Delhi Residence in Liquor Policy Probe
A search operation is currently in progress at the residence of Aam Aadmi Party (AAP) leader Sanjay Singh. This search…
Read More » - 4 OctoberDH Latest News
Income Tax Officials Raid AAP MP Sanjay Singh’s Home in Money Laundering Probe
Early Wednesday morning, the Enforcement Directorate initiated a raid at the residence of AAP MP Sanjay Singh as part of…
Read More » - Sep- 2023 -15 SeptemberDH Latest News
Mumbai cash courier companies searched by Enforcement Directorate in money laundering case
Eight cash courier units (Angadias) had their premises searched by the Enforcement Directorate in connection with a money laundering investigation…
Read More » - 2 SeptemberDH Latest News
Jet Airways Founder Naresh Goyal Arrested for Bank Fraud
Late Friday night, the Enforcement Directorate made a significant move by arresting Naresh Goyal, the founder of Jet Airways, in…
Read More » - Aug- 2023 -31 AugustEntertainment DH
ED states Navya Nair accepted gifts from arrested IRS officer involved in money laundering.
The Enforcement Directorate (ED) has discovered that Navya Nair, a Malayalam actor, received jewelry from Sachin Sawant, an Indian Revenue…
Read More » - 23 AugustDH Latest News
ED Questions KPCC Chief Sudhakaran for 9 Hours in Money Laundering Case
The Enforcement Directorate conducted an extensive questioning session with K Sudhakaran, the KPCC chief, as part of the ongoing investigation…
Read More » - 20 AugustDH Latest News
In money laundering case, Hemant Soren might appeal to Supreme Court
Jharkhand According to a party source who spoke to India Today, Chief Minister Hemant Soren is likely to ask the…
Read More » - 15 AugustDH Latest News
NCP leader Malik released from hospital with interim bail after February 2022 arrest
Former Maharashtra minister and NCP leader Nawab Malik has been discharged from a private hospital after the Supreme Court granted…
Read More » - 12 AugustDH Latest News
Interim bail granted to NCP’s Nawab Malik in money laundering case by SC
Former Maharashtra cabinet minister and NCP MLA Nawab Malik has been granted a two-month medical bail by the Supreme Court…
Read More » - 11 AugustDH Latest News
Delhi HC Asks NewsClick for Response on ED Plea Over Coercive Action Protection
The Delhi High Court has requested a response from NewsClick and its editor-in-chief in response to an Enforcement Directorate (ED)…
Read More » - 10 AugustDH NEWS
Money laundering case: Major set back for ED, trial proceedings against Bineesh Kodiyeri stayed by HC
Bengaluru: In another setback to Enforcement Directorate (ED), Karnataka High Court stayed proceedings before a trial court against Bineesh…
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