Money Laundering Scam

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

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.

Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.

The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.

The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.

The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.

The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".

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

The Supreme Court on Friday gave Mr Sisodia bail in corruption and money laundering cases linked to the alleged liquor policy "scam" and said his long incarceration of 17 months without trial had deprived him of the right to speedy justice.

Delhi Chief Minister Arvind Kejriwal is currently lodged in Tihar jail in connection with corruption and money laundering cases linked to the alleged Delhi liquor policy scam.

The Enforcement Directorate on Wednesday carried out searches in four states, including on the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities

The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.

A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.

Ex-Jharkhand Chief Minister Hemant Sorenwas released from jail after he was granted bail by the High Court in a land scam case this morning.

Arvind Kejriwal bail plea: The Aam Aadmi Party (AAP) will today challenge the Delhi High Court's stay on the bail granted to Arvind Kejriwal in the Supreme Court.

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

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.

Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.

The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.

The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.

The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.

The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".

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

The Supreme Court on Friday gave Mr Sisodia bail in corruption and money laundering cases linked to the alleged liquor policy "scam" and said his long incarceration of 17 months without trial had deprived him of the right to speedy justice.

Delhi Chief Minister Arvind Kejriwal is currently lodged in Tihar jail in connection with corruption and money laundering cases linked to the alleged Delhi liquor policy scam.

The Enforcement Directorate on Wednesday carried out searches in four states, including on the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities

The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.

A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.

Ex-Jharkhand Chief Minister Hemant Sorenwas released from jail after he was granted bail by the High Court in a land scam case this morning.

Arvind Kejriwal bail plea: The Aam Aadmi Party (AAP) will today challenge the Delhi High Court's stay on the bail granted to Arvind Kejriwal in the Supreme Court.