Money laundering case

The Special CBI Court, which heard the bail plea petition of the Delhi Health Minister Satyendra Jain, reserved its order. On June 14, the court heard the matter and is likely to announce its judgement on June 18. Notably, Jain filed for bail petition after a Delhi court, extended his judicial custody with the ED for the next two weeks. The AAP leader was arrested in a money laundering case.

Delhi court granted Jacqueline Fernandez permission on May 28 to travel to Abu Dhabi, United Arab Emirates, from May 31 to June 6, 2022. "For this given period, the Look Out Circular against the applicant issued in this case shall stand suspended," stated Additional Sessions, Judge Praveen Singh, while granting her request. Enforcement Directorate is looking into Fernandez in a Rs 200 million extortion case involving suspected conman Sukesh… read-more

The National Investigation Agency (NIA) arrested Chhota Shakeel's close associate Salim Qureshi (Salim Fruit) in Mumbai, on May 9. The detention came after multiple raids, carried out in various locations in Mumbai in the Dawood Ibrahim cases. Furthermore, the NIA picked up Qureshi, the husband of Shakeel's sister-in-law, from his residence in Bhendi Bazar. Several hawala operators and drug peddlers were allegedly associated with Ibrahim in a… read-more

The Enforcement Directorate (ED) has filed a charge sheet against Bhupinder Singh Honey in connection with a money laundering case linked to illegal sand mining. In addition, Honey is the nephew of former Punjab Chief Minister Charanjit Singh Channi. He is held under Sections 3, 4, 44, and 45 of the Prevention of Money Laundering Act (PMLA). Notably, ED had earlier seized Rs 10 crore from the accused.

The Supreme Court, adjourned the Vijay Mallya's Money laundering case to Mallya to March 10. The Apex Court bench comprising of UU Lalit, Ravindra S Bhat and PS Narasimha, accepted advocate Jaideep Gupta's amicus curiae request, during court hearing on March 9. Notably, Kingfisher owner Mallya has been found guilty of contempt of court for transferring USD 40 million in his children's account, in the money laundering scam.