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Friday, December 12, 2025
TopicMoney laundering case

Topic: money laundering case

Kejriwal sent to judicial custody till 15 April after ED tells court he was ‘totally uncooperative’

The Delhi chief minister was arrested on 21 March in a money-laundering case tied to the scrapped excise policy of 2021-22. 

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.

On Camera

IndiGo cancellations made TV news do the unexpected — question the Modi government

Republic TV was the harshest of them all: “The (civil aviation) minister has done a bad job,” said prime time anchor Arnab Goswami.

IndiGo’s profits dipped, most airlines sunk into losses last fiscal even as flier numbers soared

Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.