The Delhi High Court has issued a notice to the ED regarding the bail application of Leena Paulose, wife of jailed conman Sukesh Chandrasekhar, in connection with a Rs.200 crore money laundering... Read more »
Businessman Raj Kundra on Tuesday raised concerns about the Enforcement Directorate’s decision to seize his properties in connection with the Bitcoin scam involving Amit Bhardwaj. Speaking with media, Kundra explained that he... Read more »
The Supreme Court on Thursday has reiterated the independence of public prosecutors in the judicial process, clarifying that while the Enforcement Directorate and its director may provide factual guidance in a money... Read more »
The Karnataka High Court has postponed the hearing of Chief Minister Siddaramaiah’s plea challenging a previous order that upheld the Governor’s approval for an investigation into the alleged MUDA (Mysuru Urban Development... Read more »
Karnataka Chief Minister Siddaramaiah on Wednesday strongly criticized the Enforcement Directorate (ED) for allegedly attempting to sway the judicial process. He accused the ED of writing a letter to the Lokayukta just... Read more »
The Delhi High Court on Tuesday scheduled a hearing on January 23, 2025, for Karnataka Deputy Chief Minister D.K. Shivakumar’s plea challenging a money laundering probe initiated by the Enforcement Directorate (ED).... 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 Enforcement Directorate on Saturday has informed the Rouse Avenue Court that the sanction obtained in the Central Bureau of Investigation case was broad enough to cover not just offences under the... Read more »
The Supreme Court has recently emphasized the need to balance the interests of state and central agencies when investigating cases involving officers of central agencies. The remarks came during a hearing on... Read more »
The Supreme Court on Friday granted bail to Trinamool Congress youth wing leader Kuntal Ghosh in the Central Bureau of Investigation case related to the alleged school jobs-for-cash scam in West Bengal.... Read more »