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Panchkula Court Discharges Hooda and AJL as ED Money-Laundering Case Closes

The move follows a High Court order that erased the base CBI case, triggering closure under a Supreme Court precedent.

Delhi HC Gives Kejriwal, Sisodia and Others Until April 2 to Answer ED Plea on Expunging Trial-Court Remarks

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

Delhi Court Acquits Arvind Kejriwal in ED Summons Cases Linked to Excise Probe

ED Files Final PMLA Complaint in Chhattisgarh Liquor Case, Adding 59 Accused to Reach 81

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Non-Bailable Warrants Issued for Alleged Codeine Racket Kingpin Shubham Jaiswal

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

ED Summons Tamil Actors Srikanth and Krishna in Money-Laundering Probe Linked to Chennai Cocaine Case

Kolkata PMLA Court Reserves Order on ED Custody Bid for Minister Chandranath Sinha

Court Confirms ECIR Shared With Accused, Sets Sept. 26 File Inspection in National Herald Case

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

Kolkata Court Accepts ED Chargesheet Against Bengal Minister Chandranath Sinha, Issues Summons for Sept 12

Delhi Court Sets August 28 Hearing, Issues Notice to Vadra in Money Laundering Case

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

Enforcement Directorate Probes Dubai Homebuyers Over Unbanked Transfers

Delhi Police Arrest Three in Brazen Fake ED Raid That Netted ₹30 Lakh