New Delhi/IBNS: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain walked out of the Tihar jail on Friday evening after he was granted bail by a local court in a money laundering case.
Karnataka land scam: Mysuru body agrees to take back plots from Siddaramaiah's wife
Bengaluru/IBNS: The Mysuru Urban Development Authority (MUDA) has agreed to take back 14 plots of land, which have been at the heart of a massive row owing to an alleged scam, from Karnataka Chief Minister Siddaramaiah's wife, media reports said.
After ED's FIR against Siddaramaiah, his wife offers to return controversial plots in MUDA case
Bengaluru/IBNS: Hours after the Enforcement Directorate named Karnataka Chief Minister Siddaramaiha in a money laundering case related to the MUDA (Mysuru Urban Development Authority) land scam, his wife BN Parvathi, has written to the authority offering to return the plots of land that are at the heart of the corruption cases against her family.
ED names Siddaramaiah over charges of money laundering in MUDA land scam case
Bengaluru/IBNS: The Enforcement Directorate has accused Karnataka Chief Minister Siddaramaiah in a money laundering case filed in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
FATF praises India's progress in combating illegal finance, calls for faster money laundering trials
New Delhi: India has received the praise of the terror financing watchdog Financial Action Task Force (FATF) for achieving a high level of technical compliance with its recommendations and taking major steps to implement measures to deal with illegal finance, media reports said.
ED raids premises of Karnataka Congress leaders in Valmiki corp scam case
Bengaluru: The Enforcement Directorate (ED) on Wednesday conducted searches in four states, including the premises of former Karnataka minister and Congress leader B. Nagendra and MLA B. Daddal, in connection with a money laundering investigation linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, media reported.
New Delhi/IBNS: BRS lawmaker K Kavitha, who was arrested in March in the alleged Delhi liquor policy scam, wiped clean eight mobile phones that may have had evidence, the Enforcement Directorate said Monday as it added her to a supplementary chargesheet.
Ranchi: The Enforcement Directorate (ED) on Wednesday arrested Jharkhand minister and Congress leader Alamgir Alam after recovering a "huge stash of cash" from the household help of his personal secretary, Sanjeev Lal, reported ANI.
Wives of jailed leaders Arvind Kejriwal and Hemant Soren meet in Delhi
New Delhi: Kalpana Soren, wife of jailed former Jharkhand Chief Minister Hemant Soren, met with Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the latter's home in the national capital over the weekend.
Supreme Court asks K Kavitha to approach trial court for bail
New Delhi/IBNS/UNI: The Supreme Court on Friday refused to hear the bail petition of K. Kavitha, MLC of Bharat Rashtra Samithi (BRS) and daughter of former Telangana CM K Chandrashekhar Rao, and told her to approach the trial court for bail.
Arvind Kejriwal arrested by ED in Delhi excise policy case
New Delhi/IBNS: Just weeks ahead of the Lok Sabha election, Delhi Chief Minister Arvind Kejriwal was on Thursday evening arrested by the Enforcement Directorate in the alleged liquor policy scam.
New Delhi/IBNS: Hours after the Delhi High Court refused to grant protection from arrest to Arvind Kejriwal in the liquor policy case, a team from the Enforcement Directorate Thursday reached the chief minister's residence and began questioning him under the Prevention of Money Laundering Act.
Delhi Sessions Court refuses to stay magistrate summons issued to Arvind Kejriwal
New Delhi/IBNS/UNI: Delhi Sessions Court on Friday refused to stay the summons issued to Chief Minister Arvind Kejriwal by the Additional Chief Metropolitan Magistrate (ACMM) Court which directed him to appear before the court on Saturday.
The Enforcement Directorate (ED) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.
Huge relief for DK Shivakumar as SC quashes money-laundering case against him
New Delhi/IBNS/UNI: The Supreme Court on Tuesday quashed a 2018 money-laundering case against Karnataka Deputy Chief Minister DK Shivakumar being probed by the Enforcement Directorate (ED).