ED
Bombay HC Issues Notice To PNB Whether Nirav Modi’s Seized Properties Be Handed Over To ED
The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi,…
Delhi Liquor Scam: Delhi’s Court Sends Manish Sisodia To Judicial Custody For 14 Days
Delhi’s Rouse Avenue Court on Wednesday remanded Aam Aadmi Party (AAP) leader and former Delhi Deputy CM Manish Sisodia to…
Karnataka HC Overturns ED Order To Freeze Amnesty International bank accounts
The Karnataka High Court recently overturned directions issued by the Enforcement Directorate (ED) in October 2018 to freeze the bank…
Delhi Liquor Scam: Delhi Court Extends Manish Sisodia’s JC By 14 Days In CBI Case
Delhi's Rouse Avenue Court on Monday has extended former Delhi Deputy Chief Minister Manish Sisodia's judicial custody until April 3…
Delhi’s Rouse Avenue Court Extends Manish Sisodia’s ED Custody Till March 22
Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia…
Money Laundering Case: Delhi HC Grants Bail To Shakti Bhog CMD Kewal Krishan Kumar
The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based…
Delhi Excise Policy Case: Telangana CMs Daughter K. Kavitha Moves SC Challenging ED Summons
Telangana CM's daughter and Bharat Rashtra Samithi (BRS) leader K. Kavitha has moved the Supreme Court, challenging ED summons in…
Hyderabad Businessman Abhishek Boinpally Moves To HC Against Trial Court Bail Denial
Another Hyderabad-business man and accused in the Delhi Excise Policy case Abhishek Boinpally today moved to Delhi High Court challenging…
Delhi Excise Policy Case: Arun Pillai To Be Produced Before Rouse Avenue Court Today
A Hyderabad-based businessman Arun Ramchandra Pillai today will be produced before Delhi's Rouse Avenue court in the Delhi excise policy…
Bengal Job Scam Case: TMC Leader Shantanu Banerjee Produced Before Court
Shantanu Banerjee, a Trinamool Congress (TMC) youth wing leader, appeared in court on Saturday after the Enforcement Directorate (ED) arrested…