ED

Excise Case: Delhi HC Notice To ED On Vijay Nair’s Bail Plea

The Delhi High Court today issued notice to the Enforcement Directorate (ED) on the bail plea of the former Aam…

1 year ago

Jharkhand: Special PMLA Court Frames Charges Against Suspended IAS Pooja Singhal

A Special PMLA Court in Jharkhand's Ranchi today framed charges against suspended IAS officer Pooja Singhal and others in the…

1 year ago

Excise Policy Case: DHC Seeks Response From CBI On Manish Sisodia Bail Plea

The Delhi High Court today has issued notice to the Central Bureau of Investigation (CBI) on the bail plea of…

2 years ago

Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar…

2 years ago

SC Refuses To Hear Plea Filed By 14 Political Parties Seeking Guidelines For Use Of ED & CBI

The Supreme Court On Wednesday refused to hear a petition filed by fourteen political parties claiming that the central government,…

2 years ago

Kolhapur Sugar Mill Case: ED Raids Businessman Associated To NCP Leader Hasan Mushrif

The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif's business partner in connection with the…

2 years ago

Delhi Liquor Policy Case: Rouse Avenue Court Extends Manish Sisodia’s CBI Custody For Another 2 Weeks

Delhi’s Rouse Avenue Court on Monday extended former Deputy CM Sisodia's judicial custody by two weeks in the liquor policy…

2 years ago

Delhi Excise Policy Scam: Delhi Court Denies Bail To Manish Sisodia In CBI Case

Delhi’s Rouse Avenue Court on Friday refused bail to Delhi's former Deputy CM Manish Sisodia in the corruption case filed…

2 years ago

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED’s Freezing Of Debt Accounts

The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority…

2 years ago

SC To Examine The Constitutional Validity Of Sections 50 and 63 of PMLA

The Supreme Court has recently agreed to examine the constitutional validity of Sections 50 and 63 of the Prevention of…

2 years ago