The Delhi High Court on Friday sought the Enforcement Directorate (ED) stance on a plea by AAP leader Sanjay Singh challenging his arrest in a money laundering case related to alleged irregularities... Read more »
Delhi’s Rouse Avenue Court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) MP Sanjay Singh until October 13 in connection with the now-scrapped Delhi liquor policy case.... Read more »
The Enforcement Directorate (ED) informed the Supreme Court on Tuesday that it will refrain from summoning BRS leader K Kavitha in the Delhi excise policy case till the court hears her plea... Read more »
The Central Bureau of Investigation (CBI) informed a Delhi court on Tuesday that it is in the process of filing a fresh supplementary charge sheet in connection with a case linked to... Read more »
The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy in connection with a money laundering case related to the alleged excise scam.... Read more »
A Delhi court has granted bail to two accused, Chanpreet Singh Rayat and Arvind Kumar Singh, who were accused of facilitating the transfer of Rs 44 crore kickbacks from Delhi to Goa... Read more »
The Delhi High Court on Tuesday granted interim bail to Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, in a money laundering case related to the alleged Delhi... Read more »
The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) regarding the bail plea of Aam Aadmi Party (AAP) leader Manish Sisodia in... Read more »
The Supreme Court has recently scheduled to hear the bail plea of former Delhi Deputy Chief Minister Manish Sisodia on July 14 in connection with the Delhi Excise Scam case. The plea... Read more »
The Delhi high court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested in a money laundering case related to alleged irregularities in the city government’s excise... Read more »