ED

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

Abhishek Banerjee And Wife Rujira To Inform ED Before Travelling Abroad: SC

The Supreme Court, on Friday, directed TMC leader Abhishek Banerjee and his wife Rujira Banerjee to inform the Enforcement Directorate…

1 year ago

SC Extends ED Director Sanjay Kumar Mishra’s Tenure Till September 15, 2023

The Supreme Court on Thursday extended the tenure of  Sanjay Mishra, the Director of the Enforcement Directorate until September 15th.…

1 year ago

Cash for Jobs Scam: Madras HC Disposes Senthil Balaji’s Wife Habeas Corpus Petition

The Madras High Court on Tuesday  disposed of the habeas corpus petition filed by Megala, wife of arrested Tamil Nadu…

1 year ago