Money Laundering

September 13, 2024

Adani Group dismisses Hindenburg allegations, claims no involvement in Swiss court proceedings

Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities forgery investigation.

August 10, 2024
SC grants bail to AAP leader Manish Sisodia in Delhi excise policy scam

A bench of justices B R Gavai and K V Viswanathan said Sisodia has been in custody for 17 months and trial has not yet commenced, depriving him of the right to speedy trial.
July 12, 2024
Excise case: SC to deliver verdict on Kejriwal's plea challenging arrest today

The Directorate of Enforcement arrested the Delhi Chief Minister on March 21 in a money laundering case.
July 04, 2024
Highrich scam: ED arrests promoter KD Prathapan for money laundering

Highrich Online Shoppe Pvt Ltd is accused by ED of illegally raising around Rs 1,500 cr from the public through pyramid schemes using its online grocery shop and Highrich cryptocurrency as cover.
June 21, 2024
Kejriwal to remain in jail as HC grants interim stay on trial court's bail order

The high court said it was reserving the order for 2-3 days as it wanted to go through the entire records.
June 20, 2024
Delhi court grants bail to Kejriwal

The Delhi chief minister was granted bail on a personal bond of Rs 1 lakh.
May 15, 2024
AAP to be named co-accused in excise policy scam: ED tells Delhi HC

This submission came after the ED opposed the bail plea of former Delhi deputy chief minister Manish Sisodia in the same money laundering case.

Money Laundering

Adani Group dismisses Hindenburg allegations, claims no involvement in Swiss court proceedings

SC grants bail to AAP leader Manish Sisodia in Delhi excise policy scam

Excise case: SC to deliver verdict on Kejriwal's plea challenging arrest today

Highrich scam: ED arrests promoter KD Prathapan for money laundering

Kejriwal to remain in jail as HC grants interim stay on trial court's bail order

Delhi court grants bail to Kejriwal

AAP to be named co-accused in excise policy scam: ED tells Delhi HC

Kejriwal skipped repeated summonses, can't take defence his statement wasn't recorded: SC

Delhi CM Arvind Kejriwal's judicial custody extended till April 23

Supreme Court put brakes on trial in money laundering case against Santiago Martin