An application has been filed by a lawyer in the Punjab and Haryana High Court, seeking a judicial inquiry into the death of a 22-year-old youth allegedly due to violent means employed... Read more »
A special court in Mumbai has dismissed a plea filed by the Central Bureau of Investigation (CBI) seeking to halt the broadcast of a documentary series on Indrani Mukerjea, a key suspect... Read more »
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay. The complaint was filed before the Honorable Special Judge,... Read more »
The Kerala High Court has ordered a CBI inquiry into the suspicious death of a minor girl in Thiruvananthapuram in March last year. The court’s order came after 8 months of police... Read more »
A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister V Senthil Balaji in a money laundering case. D V Aanand, III... Read more »
A Bengaluru special court has said that 27 kg of gold and diamond jewelry, which serves as part of the material evidence in the disproportionate assets case against the late former Tamil... Read more »
The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t arrest Sameer Wankhede till March 1 in a money laundering case. Wankhede... Read more »
A special MP/MLA court in Sultanpur (Uttar Pradesh) granted bail to Congress leader Rahul Gandhi on Tuesday in a defamation case filed by a BJP leader for his remarks against Union Home... Read more »
The National Green Tribunal (NGT) has rejected a petition alleging violations of environmental norms in the redevelopment of Bijwasan railway station in the Dwarka area of the capital. The NGT was hearing... Read more »
Delhi’s Rouse Avenue Court issued a notice to the Enforcement Directorate (ED) on Monday in response to AAP MLA Amanatullah Khan’s plea seeking anticipatory bail in the Delhi Waqf Board money laundering... Read more »