Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji admitted

Jun 14, 2023

The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.

Court grants 5-day custody of Lakshay Vij to ED in money laundering case linked to cheating with US citizen

Jul 23, 2024

Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.

Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jail

Jun 16, 2023

Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.

Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15

Apr 01, 2024

The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked...

ED begins interrogation of suspended CBI judge Sudhir Parmar

Aug 12, 2023

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh...

Delhi Waqf Board Money laundering case: Court extends ED custody of Amanatullah for three days

Sep 06, 2024

The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.