ED

“No Intention To Shift AAP MP From ED Lockup”: Probe Agency Tells Delhi Court

The Enforcement Directorate has recently told Delhi court that it has no intention to shift Aam Aadmi Party leader Sanjay…

1 year ago

Chhattisgarh Liquor Scam: HC Rejects Bail Petition Of 3 Accused

The Chhattisgarh High Court has recently rejected the bail application of three accused Anwar Dhebar, Trilok Singh Dhillon and Nitesh…

1 year ago

Money Laundering: Jharkhand HC Asks CM Soren To Rectify ‘Defects’ In Petition; Next Hearing On Oct 11

The Jharkhand High Court on Friday asked Chief Minister Hemant Soren to rectify the “defects” in his petition challenging the…

1 year ago

ED Summons Bollywood Actor Ranbir Kapoor In Mahadev Betting App Case

The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor on Wednesday for questioning on Friday in connection with Mahadev betting…

1 year ago

Patiala House Court Takes Cognizance On ED’s Chargesheet Against Supertech Chairman

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman…

1 year ago

Patiala House Court Reserves Order On ED’s Chargesheet Against Supertech Chairman RK Arora

Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by ED against…

1 year ago

Money Laundering Case: Hemant Soren Moves Jharkhand HC Challenging Probe Agency’s Summons

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him…

1 year ago

Big Setback to Mehul Choksi, Bombay HC dismisses his plea against ED application seeking to declare him fugitive economic offender

The Bombay High Court on Thursday rejected the petitions filed by businessman Mehul Choksi challenging the Enforcement Directorate's (ED) application…

1 year ago

Chennai Court Dismisses Bail Plea of Senthil Balaji

The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in a…

1 year ago

Mahadev APP Betting Case: ED Seizes Assets Worth Rs 417 Crore

The Enforcement Directorate on Friday has seized assets worth Rs 417 crore in connection with the Mahadev online betting case.…

1 year ago