Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25

Aug 12, 2023

The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

May 15, 2023

Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.

Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks stand of ED

Mar 02, 2023

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of...

Case against BRS MLC K Kavitha is not politically motivated, it's a corruption case: Union Minister G Kishan Reddy

Mar 26, 2024

Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a...

Mahadev Betting App Case: ED arrests two more in money laundering case

Mar 08, 2024

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.

North East Delhi violence: Court orders framing of charges against ex-AAP Councilor in money laundering case

Nov 04, 2022

Court orders framing of charges against Ex-AAP Councilor Tahir Hussain in money laundering case in North East Delhi Violence.