ED attaches Rs. 34.7 Lakh in Udayanidhi Stalin Foundation on Money Laundering case
During the investigation in connection with a Money Laundering case, the Enforcement Directorate attached Rs 34.7 lakh available in the bank account...
![Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/Money-Laundering-Case-Money-Laundering-Territorial-Jurisdiction-Writ-Petition-Taxscan.jpg "Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]")
Chhattisgarh Chief Minister’s Deputy Secretary Saumya Chaurasia arrested by ED in Money Laundering Case
The Enforcement Directorate (ED) arrested Saumya Chaurasi, a Deputy Secretary in the Chhattisgarh Chief Minister Bhupesh Baghel’s Office in relation to the allegations in the Coal Extortion Case. She...
Bombay HC grants bail to Anil Deshmukh in Money Laundering Case, Holds Remote chance of fleeing [Read Order]
The Bombay High Court granted bail to Former Maharashtra State Home Minister, Anil Deshmukh in a Money Laundering Case filed by the Enforcement Directorate (ED). The Allegations have also been...
Bombay HC dismisses Plea by Former Shiv Sena MP Anandrao Adsul’s plea to quash ED Summons in Money Laundering Case [Read Judgment]
The Bombay High Court dismissed the plea by former Shiv Sena MP Anandrao Adsul’s plea to quash Enforcement Directorate summons in a money laundering case. The petitioner, Anandrao Vithoba Adsul...
![Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-Court-Bail-TMC-MP-K-D-Singh-Money-Laundering-Case-Taxscan.jpg "Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]")
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of...
![Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Supreme-Court-Shivinder-Singh-money-laundering-case-Fortis-Healthcare-promoter-Bail-Taxscan.jpg "Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]")