ED

Money Laundering Case: ED Can Resume With Independent Probe Against Ebrahim Kunju, Says Kerala HC

The Kerala High Court recently stated that the Enforcement Directorate (ED) is free to conduct its independent investigation into former…

2 years ago

School-For-Jobs Case: SC Stays Calcutta HC Order For ED, CBI Probe Against TMC Leader Abhishek Banerjee

The Supreme Court on Monday stayed a Calcutta High Court judgement directing the CBI and the Enforcement Directorate (ED) to…

2 years ago

PNB 13K Crore Scam: Mehul Choksi Wins Court Battle, Cannot Be Deported From Antigua & Barbuda Without Court Orders

The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…

2 years ago

Delhi Liquor Scam: Delhi CM Arvind Kejriwal Summoned By CBI

Delhi chief minister Arvind Kejriwal today summoned by the Central Bureau of Investigation (CBI) in connection with Delhi Liquor Scam.…

2 years ago

LIFE Mission Case: Kerala HC Denies Bail To CM Pinarayi Vijayan’s Ex-Principal Secretary M Sivasankar

The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar…

2 years ago

Money Laundering Case: District Judge Seeks ED Response On Satyendar Jain’s Plea

The Principal District & Sessions Judge of Rouse Avenue Court today sought a response from the Enforcement Directorate (ED) on…

2 years ago

ED Files FEMA Case Against BBC India For ‘Foreign Exchange Violation’

The Enforcement Directorate (ED) has filed a case against the British Broadcasting Corporation (BBC) India for alleged foreign exchange violations…

2 years ago

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…

2 years 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…

2 years 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