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The CBI has registered the case under IPC sections 120B (criminal conspiracy) and provisions of the Prevention of Corruption Act.

ED was questioning Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a money laundering case

Delhi court has allowed Congress leader Karti Chidambaram, an accused in the alleged Aircel-Maxis and INX Media scams, to travel to France and the UK

On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.

The special court for MP/MLAs extended Tamil Nadu jailed minister Senthil Balaji's judicial custody till August 28

Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the ED summons against him in connection with a money laundering case

A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.

Enforcement Directorate was conducting search operations at several locations in Punjab in the alleged foodgrain scam, said officials on Thursday

Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to appear today in connection with a money laundering case

The Enforcement Directorate on Tuesday had carried out searches at the residences of the Chhattisgarh CM's political advisor Vinod Verma.

The Enforcement Directorate (ED) also conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences last month.

The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.

Raid at Pankaj Mishra's home on July 8 revealed a checkbook linked to Chief Minister Soren's account, connecting him to the case; Mishra arrested.

Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.

Justice Sudhir Kumar Jain granted the ED two weeks to file the additional affidavit and listed the matter for further hearing in September.

Delhi's Patiala House Court modified the bail condition imposed in November 2022 that required her to take prior permission to travel abroad.

Delhi court has sought response from the Enforcement Directorate on the bail applications of three alleged members of the banned PFI in a money laundering case

The agency also filed a nearly 3,000-page charge sheet against Senthil Balaji last week as a local Chennai court remanded him in judicial custody till August 25

The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.