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Friday, August 15, 2025
TopicMoney laundering case

Topic: money laundering case

Delhi HC issues notice to ED following Kejriwal’s plea challenging his arrest, hearing on 3 April

The court further stated that any release order from custody will amount to enlarging the accused/petitioner/ Arvind Kejriwal on bail or interim bail, as an interim measure.

Delhi HC denies Arvind Kejriwal protection from coercive action in excise policy case

The latest summons, the ninth issued by ED, asked the Delhi CM to appear before it Thursday. Kejriwal has repeatedly refused to comply, calling the summons illegal.

Supreme Court rejects AAP leader Satyendar Jain’s bail plea in money laundering case

The ED had arrested the AAP leader on 30 May, 2022 on the charge of laundering money through four companies allegedly linked to him.

ED provisionally attaches Rs 10 crore of TMC in money laundering case against ex-MP Kanwar Deep Singh

Probe agency claims Singh’s Alchemist Group cheated investors and used their money to pay aviation companies for services availed by party’s star campaigners during 2014 LS polls.

SC dismisses 2018 money laundering case against Karnataka Deputy CM DK Shivakumar

The case dates back to Aug 2017 when IT dept carried out raids in Delhi as part of its alleged tax evasion probe against Shivakumar. They had seized over Rs 8.59 crore.

ED files fresh chargesheet against Karti Chidambaram in Chinese visa money laundering case

The PMLA case stems from a CBI FIR pertaining to allegations of Rs 50 lakh being paid as kickbacks to the Congress MP and S Bhaskararaman by a top executive of Vedanta group company TSPL.

Delhi CM Arvind Kejriwal to skip sixth ED summons in excise policy case, calls it ‘illegal’

Kejriwal, on 17 February, appeared before the Rouse Avenue Court via video conferencing following a complaint by the ED over his alleged non-compliance with its summons.

Former Jharkhand CM Hemant Soren remanded to judicial custody till 22 Jan in land scam case

Soren was arrested on 31 January by the ED. On 2 February, the court granted five days of ED custody to Soren and extended it twice for seven days in total.

Booked by ED in money laundering case, Sameer Wankhede cries foul — ‘punished for being a patriot’

Enforcement Directorate has registered a money laundering case against Sameer Wankhede, former zonal director of Narcotics Control Bureau.

Delhi CM Arvind Kejriwal skips 5th ED summons in Delhi excise policy case

AAP has termed the summons 'illegal' alleging that the BJP wants to topple its government in Delhi by getting Kejriwal arrested.

On Camera

Nobel committee, note how Trump allowed Munir to make nuclear threat against India from US soil

So far, India has responded to his threats with a measured, diplomatic, strategic, and multi-dimensional approach. Now, it needs to react firmly.

Modi’s ‘Diwali bonanza’ for the common man—next-gen GST reforms, lower tax on daily-use items soon

Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.

What is Project Sudarshan Chakra, announced by Modi from ramparts of Red Fort

The project is meant to be a ‘protective shield that will keep expanding’, the PM said. It is on the lines of the ‘Golden Dome’ announced by Trump, it is learnt.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.