Topic: ED
Sanjay Raut gets bail
A special PMLA Court today has granted bail to Sanjay Raut, Rajya Sabha MP and leader of Uddhav Thackeray faction of Shiv Sena in a money laundering case.
978 days in jail under UAPA; now Tahir Hussain faces money laundering charges too
A Delhi court on Friday framed charges against former AAP leader Tahir Hussain who is languid in Tihar jail under draconian UAPA since 2020, in a money laundering case related to the 2020 Delhi pogrom.
ED summons Jharkhand CM Hemant Soren in illegal land mining case
The Enforcement Directorate on Wednesday summoned Jharkhand Chief Minister Hemant Soren in a money laundering investigation related to an alleged mining scam in the state.
Siddique Kappan denied bail in ED case, to stay in jail
Muslim journalist Siddique Kappan who was granted bail in UAPA case by Supreme Court of India last month, was denied bail today by Lucknow district court in a case registered against him by Enforcement Directorate.
ED chargesheets journalist Rana Ayyub in money laundering case
The Enforcement Directorate (ED) Thursday filed a charge sheet against award winning journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work.
ED attaches 1.54 crore in Amnesty India case
The Enforcement Directorate has provisionally attached assets worth Rs 1.54 crore belonging to Indians for Amnesty International Trust (IAIT) in connection with its money...
