हिंदी
K Kavitha CBI Arrest

Delhi HC Sets July 31 For BRS Leader K Kavitha’s Plea On CBI Arrest

The Delhi High Court has scheduled July 31 for the hearing of Bharat Rashtra Samithi (BRS) leader K Kavitha’s plea challenging her arrest by the CBI in the Delhi excise policy case... Read more »
Manish Sisodia

Big Setback for Manish Sisodia, SC Refuses Bail in Delhi Excise Policy Case

The Supreme Court of India on Tuesday denied to entertain the bail pleas of Aam Aadmi Part (AAP) leader Manish Sisodia in the cases lodged by the CBI and the ED in... Read more »
Vivo PMLA Case

Vivo PMLA Case: Court Issues Summon to Acting CEO, 2 Ors

Delhi’s Patiala House court has recently summoned Vivo India Acting CEO Hong Xuquan alias Terry and two others, including Chief Financial Officer (CFO) and a Tax consultant. This summons follows the filing... Read more »
AAP MLA

Bank Fraud Case: SC Denies Interim Bail to AAP MLA Jaswant Singh

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 »
Ramesh Abhishek

Money Laundering Investigation: ED Raids Ex-DPIIT Secy Ramesh Abhishek’s Premises

The Enforcement Directorate (ED) conducted raids on Tuesday at the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of... Read more »
Arvind Kejriwal

Delhi Excise Policy: ED to File Prosecution Complaint against Arvind Kejriwal & AAP, Informs SC

The Supreme Court was informed by the Enforcement Directorate (ED) on Thursday that it intends to imminently file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party... Read more »
Hemant Soren

Land Scam Case: SC Seeks ED’s Reply on Hemant Soren’s Plea against Arrest

The Supreme Court on Monday sought the Enforcement Directorate’s (ED) response by May 17 on a plea filed by Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren, challenging his... Read more »

Delhi Excise Policy Case: ED Opposes Kejriwal’s Plea Against Arrest

The Enforcement Directorate on Thursday has filed an affidavit in the Supreme Court opposing Delhi Chief Minister Arvind Kejriwal’s plea against his arrest and stated that he didn’t cooperate with the central... Read more »
Manik Bhattacharya

Teachers Recruitment Scam: SC Grants Time to Jailed TMC MLA Manik Bhattacharya to File Docs

The Supreme Court on Thursday granted TMC MLA Manik Bhattacharya time to present additional documents supporting his bail plea in a case concerning alleged irregularities in the recruitment of primary school teachers... Read more »
Unitech

No Relief for Unitech Ex-Promoters, Delhi Court Dismisses Default’s Bail Plea

Delhi’s Patiala House Court has denied default bail pleas for Unitech’s former promoters, Sanjay Chandra and Ajay Chandra, in a money laundering case related to the cheating of numerous homebuyers of substantial... Read more »
Judge Recommends Sending Terror Case Against Engineer Rashid To MP/MLA Court Bombay HC Imposes Rs.25,000 Cost On Nashik Prison Jailor Kerala HC Orders Probe Into Minister Cherian’s Remarks “State Can’t Apply Different Standards for Accused”: SC Delhi Court Rejects Lakshay Vij’s Bail Plea In Money Laundering Case