ED

Money Laundering Case: Jharkhand CM Soren Moves SC Against ED’s Summon

Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against…

1 year ago

Money Laundering Case: Senthil Balaji Transferred To Special Court

The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…

1 year ago

ED Challenges Robert Vadra’s Anticipatory Bail in Delhi High Court

The ED has moved the Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra, Brother-in-Law of…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody Till Aug 25

A Chennai court on Saturday extended the judicial custody of Tamil Nadu Minister V Senthil Balaji, who was arrested in…

1 year ago

Money Laundering Case: ED Apprehends Suspended Special Court Judge Sudhir Parmar

The ED has recently apprehended Sudhir Parmar, a suspended special court judge from Panchkula, in connection with allegations of bribery…

1 year ago

ED Urgently Cites Mehul Choksi Case in Bombay High Court

The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…

1 year ago

Madras HC Reserves Orders On Petitions In Connection With Minister Senthil Balaji

The Madras High Court on Friday reserved its orders regarding writ petitions concerning the status of Minister V Senthil Balaji's…

1 year ago

Delhi Excise Scam: Court Grants Bail to Businessman Dinesh Arora

The Rouse Avenue Court on Tuesday, granted bail to businessman Dinesh Arora in connection with an ongoing probe in the…

1 year ago

Delhi Liquor Policy: Sisodia Seeks Bank Withdrawal For Wife’s Treatment, Court Issues ED Notice

The Delhi's Rouse Avenue Court on Monday issued a notice to the ED on the plea of former Deputy Chief…

1 year ago

Rouse Avenue Court Denies ‘Default Bail’ To AAP’s Vijay Nair

Rouse Avenue court has recently rejected the plea of former AAP communications in-charge, Vijay Nair, who sought 'default bail' in…

1 year ago