News Update Supreme Court declines to grant interim protection to Anil Deshmukh 16 Aug 202116 Aug 2021 On Monday, the Supreme Court declined to grant any interim protection for coercive action to former Maharashtra Home Minister Anil Deshmukh in a money laundering case registered by the Enforcement…
News Update EX-Maharashtra Home Minster Anil Deshmukh moves to Supreme Court 5 Jul 2021 Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case. The Enforcement Directorate had, on Saturday, issued…
News Update UK Home secretary allows Neerav Modi’s extradititon 16 Apr 2021 Priti Patel, the UK Home Secretary, approved the deportation of wanted diamond businessman Nirav Modi, who is wanted in India for a Rs 13,500 crore money laundering case involving the…
News Update Mehbooba Mufti moves to Delhi High Court to quash summons against alleged money laundering case 10 Mar 2021 Mehbooba Mufti has moved to the Delhi High Court in opposition to summons issued to her by the Enforcement Directorate in an alleged money laundering case. Mehbooba Mufti in her…
News Update ED attaches Rs 11.86 cr assets of Farooq and others in Jammu and Kashmir Cricket Association(JKCA) money laundering case. 19 Dec 2020 Farooq Abdullah is the chairman of Jammu & Kashmir National Conference. He has served as the Chief Minister of Jammu and Kashmir on several occasions since 1982, and as the…
News Update M Shashidharan arrested by ED in the money laundering case 8 Dec 2020 TOPSGRUP’S senior employee M Shashidharan was arrested by the Enforcement Directorate in the money laundering case in which Shiv Sena MLA Pratap Sarnaik has also been named. According to ED,…
News Update Ex Malaysia PM sentenced for 1MDB scandal 1 Aug 2020 Former Malayisan Prime Minister Najib Rajak has been sentenced to 12 years in prison at the end of a trial stemming from the 1MDB corruption scandal. The Kuala Lumpur High…
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