The Delhi High Court on Thursday has ordered the transfer of the Maharashtra Control of Organised Crime Act case involving AAP MLA Naresh Balyan from the Special MCOCA Court in Dwarka to... Read more »
The Enforcement Directorate on Monday has approached the Delhi High Court to challenge a trial court’s decision not to accept its chargesheet against AAP MLA Amanatullah Khan in a money laundering case... Read more »
The Supreme Court on Wednesday denied to grant interim bail to Punjab AAP MLA Jaswant Singh Gajjan Majra, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering... Read more »
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others. The 49-year-old legislator represents the Okhla... Read more »
The Punjab and Haryana High Court on Wednesday granted bail to AAP MLA Amit Rattan in a corruption case filed in February 2023 at Bathinda under Sections 7, 7(a) of the Prevention... Read more »