Money Laundering Case.

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  PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned

  The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.

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  Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore

  The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.

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  Chargesheet Filed Against Foreign Service Officer In Money Laundering Case

  The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.

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  Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore

  A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.

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  Bombay High Court Grants Medical Bail To Jet Airways' Founder Naresh Goyal In Money Laundering Case

  The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.

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  Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him

  Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

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  Lalu Yadav, Sons Granted Bail By Delhi Court In Land-For-Jobs Case

  A Delhi court on Monday granted bail to RJD chief and former Railway Minister Lalu Prasad and his sons Tejashwi Yadav and Tej Pratap Yadav in the land-for-jobs money laundering case.

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  Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab

  The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.

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  Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week

  The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.

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  Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case

  The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.

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  Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case

  A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.

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  "As Observed With Manish Sisodia...": Top Quotes In K Kavitha Hearing

  The Supreme Court today granted bail to Bharat Rashtra Samithi (BRS) leader K Kavitha in the money laundering case in connection with the Delhi liquor policy case.

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  Arvind Kejriwal In Jail, Manish Sisodia To Lead AAP's Assembly Poll Campaign

  Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.

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  High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months

  The Bombay High Court on Wednesday extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, accused in a money laundering case.

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  Supreme Court Grants Bail To NCP Leader Nawab Malik On Medical Grounds

  The Supreme Court today granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case.