ED

SC Extends Satyendar Jain’s Bail By 5 Weeks In Money Laundering Case

The Supreme Court on Monday Extended interim bail of former Delhi minister Satyendar Jain in connection with a money laundering…

1 year ago

LIFE Mission Scam: SC Adjourns M Sivasankar Bail Plea For Two Weeks

The Supreme Court on Wednesday adjourned the bail plea of M. Sivasankar, former Principal Secretary to the Kerala Chief Minister,…

1 year ago

Court Demands CCTV Footage In Alleged Misbehavior With Former Deputy CM Sisodia, Next Hearing On August 25

Manish Sisodia, the main suspect in Delhi's liquor scam, appeared physically at Rouse Avenue Court in Delhi today on Wednesday.…

1 year ago

Dheeraj Wadhawan Denied Interim Medical Bail, Allowed Hospital Treatment

A Mumbai special court has recently denied interim medical bail to Dheeraj Wadhawan, a promoter of Dewan Housing Finance Ltd,…

1 year ago

SC Refuses Stay On ED-CBI Probe against Abhishek Banerjee in Job for Cash Scam

The Supreme Court on Monday Refused to interfere in the CBI & ED probe against Abhishek Banerjee, the national general…

1 year ago

SC To Hear Manish Sisodia’s Bail Plea In Delhi Excise Scam On July 14

The Supreme Court has recently scheduled to hear the bail plea of former Delhi Deputy Chief Minister Manish Sisodia on…

1 year ago

Eminent Senior Counsels Express Concerns Over ED’s Powers

Senior Counsels Harish Salve and Mukul Rohatgi have recently raised significant concerns regarding the extensive powers of the ED and…

1 year ago

Cattle Smuggling Case: Delhi HC Seeks ED Response On Sukanya Mondal Bail’s Plea

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) regarding a regular bail plea filed…

1 year ago

Tina Ambani Appears Before ED in Foreign Exchange Investigation

Tina Ambani, wife of Indian Industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on July 4, 2023, as part…

1 year ago

Arrested IRS Officer In Lucknow Sent To ED Custody In Disproportionate Assets Case

The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional…

1 year ago