Money Laundering
- Aug- 2024 -28 AugustIndia News
Supreme Court rules incriminating statements in custody inadmissible
In a recent judgement, the Hon’ble Supreme Court of India reasserted the legal position that default bail order must remain…
Read More » - 22 AugustIndia News
UP police bust cyber fraud gang targeting bank customers
With the UP Police arresting two cyber fraudsters, people have become sensitive about protecting their data. The two, who are…
Read More » - Jul- 2024 -20 JulyIndia News
Haryana Congress MLA arrested in illegal mining racket
ED has arrested Surender Panwar, an MLA from Haryana congress, and his son Lalit in connection with a money laundering…
Read More » - Jun- 2024 -23 JuneIndia News
Delhi CM Kejriwal’s bail in money laundering case put on hold
Delhi High Court halts Kejriwal’s pre-election meeting bail in money laundering case In a disappointment to Delhi Chief Minister Arvind…
Read More » - May- 2024 -4 MayWorld News
Enforcement directorate seizes ₹130 Crore in Cryptocurrency in drug trafficking money laundering case
In a significant development, the Enforcement Directorate (ED) has confiscated more than ₹130 crore worth of cryptocurrency and apprehended an…
Read More » - Apr- 2024 -23 AprilIndia News
Arvind Kejriwal’s custody extended until May 7 in Money laundering case
Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha. A Delhi court has extended the judicial custody of Delhi…
Read More » - 3 AprilIndia News
Delhi High Court hears Arvind Kejriwal’s Petition challenging ED’s arrest in Money-laundering case
Delhi HC hears Kejriwal’s plea challenging ED arrest in excise policy case. The Delhi High Court heard Chief Minister Arvind…
Read More » - Mar- 2024 -27 MarchIndia News
Delhi CM Arvind Kejriwal Challenges ED Arrest: LIVE Updates
CM Arvind Kejriwal challenges ED Arrest. The Delhi High Court heard a plea by Delhi Chief Minister Arvind Kejriwal challenging…
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